DOSSIERS / ANTHONY DER
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Sole trader dossier

ANTHONY DER

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-483034450 · 483034450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY DER
fr_inpi
483034450
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2023-02-06
fr_inpi
37 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHONSE FERRIEdissolvedANGELA CORINA SABADUSactiveCarle WilliamdissolvedCECILIA OCEANE EMMA JULIA LAPEZEactiveDaniel Li ZHANGactiveDIANA MOHAMEDactiveDIDIER BARASactiveGuillaume Bernard MantrandactiveGUILLAUME GALLEEAdissolvedINDIVISION CHATILLONactiveJEAN FRANCOIS PONTdissolvedJulie-Solveig Tatiana Lorelei Saint-GermèsactiveJULIETTE RAMOSdissolvedMARGUERITE CHAZEAUdissolved[ND]active[ND]activeNoah Buron KocaefeactiveOMAR DAOUKactivePatryk LiczmanskiactiveSCI ORGABAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off