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Sole trader dossier

ANTHONY BEM

FRANCE · SOLE TRADER · INCORPORATED 2005-01-13
KYBE ID: FR-482782521 · 482782521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY BEM

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Registration482782521

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Statusactive

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Incorporated2005-01-13

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Registered address27 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AD+Pactive ALIVIANNAdissolved ANDRE VIGNETTEactive CLAUDE GAUDINdissolved CLAUDE VINCENTdissolved CLEMENT SALINESactive CSP PRODUCTION PARISactive DREAMS ARE REALdissolved EJ MANAGEMENTdissolved ELIXEMactive EQUITECdissolved ESE CONSEILdissolved ETUD REALISA DISTRI INDUS ALIMdissolved FONCIERE REGIE GUILLONdissolved F&Y2 HOLDINGdissolved F & Y HOLDINGdissolved GOURMANDINEactive JEAN JACQUES TOQUENNEdissolved JEROME GAUDINdissolved JSA & COdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100