DOSSIERS / ANTHONY CHRISTIAN CLAUDE LOUIS DEME
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Sole trader dossier

ANTHONY CHRISTIAN CLAUDE LOUIS DEME

FRANCE · SOLE TRADER · INCORPORATED 2006-04-10
KYBE ID: FR-407888700 · 407888700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY CHRISTIAN CLAUDE LOUIS DEME
fr_inpi
407888700
fr_inpi
dissolved
fr_inpi
2006-04-10
fr_inpi
24 PL DU MARCHE, CCAS, 50300 AVRANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMADZIA AHMADIactiveALPHONSE DEBARDdissolvedAMANDA CELINE MARCELLE GERALDINE DEUdissolvedAMEHDI DEBARDactiveBRANDON CLARK BRYAN BOGEYdissolvedBRIAN WESSactiveCHRISTOPHE ROBERT AMADIEUactiveDAVID WINTERSTEINactiveDAVID ZIEGLERdissolvedDAWSON MANFRED BOGEYactiveENZO ANTHONY DEMEactiveFREDERIC LEFEVREdissolvedISAIE ZIEGLERdissolvedJACOB JUSTIN ZIEGLERdissolvedJAWED NASRIactiveJEINO DEBARDactiveJessy WISSactiveJOHNNY DIMITRI JOHNNY DIMITRI CAREMEactiveJOSUE DAVID RENARDdissolvedKEVIN ANDRE MUSSETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100