DOSSIERS / ANTOINE LY
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Sole trader dossier

ANTOINE LY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909667909 · 909667909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LY
fr_inpi
909667909
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-12-31
fr_inpi
116 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL ADIM ECHCHATBIactiveADILEAdissolvedAGNES CLOUET D'ORVALdissolvedALAIN CHIPANdissolvedALEXIS ANGOTactiveALICE EMMA MARIS DESREZactiveANDRE CONTEAUdissolvedAURMIMA DEVdissolvedBDR 92 NANTERRE 116 SALVADORdissolvedBERTRAND FAUREdissolvedBRUNO LELIEVREdissolvedCALIN NICOLAS STANONactiveCENTRE FORMAT PROFES SOCIALES & PARA-MEDdissolvedCENTRE NTPVdissolvedC.G BATIMENT 92dissolvedCHARLES EMMANUEL FRANCE HUSKAactiveCONFIANCE GROUPE BATIMENTdissolvedCYBERDATAIAdissolvedDATA TECHNOLOGY SERVICESactiveDIDIER MONG WENG FOAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off