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Sole trader dossier

ANTHONY EVAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-07
KYBE ID: FR-448088724 · 448088724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY EVAIN

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Registration448088724

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Statusactive

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Incorporated2003-04-07

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Registered address5 RUE DU BOIS RONDEL, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Abdulrashid Niazaiactive AHMAD WALID AHMAD WALID SIDIQIdissolved AKHTARGULL AHMADZAIactive Anjarot Khan Hotakactive ASSOCIATION-SAINT-BENOIT-LABREactive Enamullah Shinwariactive FRANCK GUILBERTdissolved Hafeezullah Ahmadzaiactive IBRAHIMA NDIAYEdissolved IGOR VICTORIEN IMIOLAactive IMDADULLAH RAOOFIactive INAMULLAH MAHTABactive JAWID KARIMIdissolved JEAN CLAUDE RICHARDdissolved JEROME GOURMELENactive KFLOM SLESIONdissolved KHAIRULLAH TANAIactive LAL MOHAMMAD ZADRANactive MIRAGHA IBRAHIM KHILdissolved MOHAMED LAMA MOHAMED LAMA JALLOHdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100