DOSSIERS / ANTOINE ALEXIS XAVIER RECULEAU
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Sole trader dossier

Antoine Alexis Xavier RECULEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935240143 · 935240143 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Antoine Alexis Xavier RECULEAU
fr_inpi
935240143
fr_inpi
dissolved
fr_inpi
2024-11-12
fr_inpi
2024-12-31
fr_inpi
124 BD de la République, 92210 SAINT CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES AMMANNdissolvedANATQUENactiveARCHIKANdissolvedARNAUD ALBOUactiveBM PARTNERdissolvedBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFATIMA ABEDactiveFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN CLAUDE AMIELdissolvedJEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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