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Sole trader dossier

ANTHONY ANDRE SINN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489247411 · 489247411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY ANDRE SINN

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Registration489247411

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Statusdissolved

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Incorporated2006-04-01

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Registered address1 PL STANISLAS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDREE LUCIENNE MASSONdissolved ANDRE & MOULET ARCHITECTUREdissolved ANTOINE AIME MARCEAU COLLINdissolved ASS BIENNALE DE LA SCULPTURE 91dissolved ATELIER DE RECHERCHES ARCHITECTONIQUESdissolved BERNARD JEAN LEON BIGOTdissolved CABINET ANDRE-ANDREdissolved CAFE DU COMMERCEdissolved CHARLES CHARLOTdissolved CHRISTIANE PIERRETTE WEBERdissolved ERIC ANDREdissolved EUGENE ROMYdissolved FLORENT PIERRE LEON GONDREXONdissolved FRANCIS MAURICE MOULETdissolved GEORGES ALFRED F BEAUDINETdissolved GRANDE FAMILLE LORRAINE ASSdissolved GREGOIRE ALEXANDRE ANDREactive HACEN OUKIDdissolved ISABELLE MARIE VOIRINdissolved JACQUES FAVREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100