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Sole trader dossier

ANTHONY DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-06-16
KYBE ID: FR-378082226 · 378082226 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY DUBOIS

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Registration378082226

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Statusdissolved

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Incorporated2000-06-16

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Registered address19 RUE JOHANNES GUTENBERG, LE RELAIS, 44340 BOUGUENAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALFRED LEMIEREdissolved ANDRE ZUGETTAdissolved ANDY LIMBERGEREactive ANTHONY JEAN HUEdissolved ANTOINE CLEMENTdissolved CHRISTOPHER DOMINIQUE FABRICE GIRONNETdissolved CORINNE MARINETTE COLETTE RENAUDdissolved DANIEL PISTERdissolved DAVID CHIRAdissolved DAVID MICHEL FRANCOIS LUC ULYSSE CHRIST KENZO RENARDdissolved DAVID RIEFFELdissolved DAWSON WESSactive DJANGO MICHEL HUEdissolved DYLAN SIEGLERdissolved DYLAN WINTERSTEINdissolved EMILE CAMILLE MARTIAL FERDINAND LAROCHEdissolved EMMANUEL CLEMENTdissolved EUGENE BOGLIONIdissolved FERNANDE MOUCHEdissolved FRANCOIS DESBARREdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100