DOSSIERS / ANTHONY DURAND
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Sole trader dossier

ANTHONY DURAND

FRANCE · SOLE TRADER · INCORPORATED 1999-05-04
KYBE ID: FR-422820647 · 422820647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DURAND
fr_inpi
422820647
fr_inpi
active
fr_inpi
1999-05-04
fr_inpi
22 RUE FRANCOIS MONIER, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

ABEL FOURNIERactiveADOLPHE VICTOR CAZEAUDdissolvedAIRE DE STATIONNEMENT POUR NOMADESactiveALEXIA PATRICIA FAYSdissolvedALEXIS ALEXANDRE TERNUSdissolvedANDY JOSE COTTETdissolvedANITAS DUVILdissolvedANITA VISSEdissolvedANNE-SOPHIE BERNARDactiveANNICK PILLARDdissolvedANTON MEUCHEdissolvedASS DU CENTRE SOCIAL GENS DU VOYAGE - VOYAGEURS 72activeBETTY BOUTETdissolvedBRAD MAURICE VANNIEUWENHUYZEdissolvedBRYANN WILLIAM FAYSactiveCARL GATUINGTdissolvedCELESTINE DUVILLEdissolvedCHAKIM DUVILLEactiveCHARLES DELAGEdissolvedCHARLES MEUCHEdissolved

+227 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100