DOSSIERS / ANTHONY JOHN SMITH
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Sole trader dossier

ANTHONY JOHN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2006-05-09
KYBE ID: FR-489823898 · 489823898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY JOHN SMITH
fr_inpi
489823898
fr_inpi
dissolved
fr_inpi
2006-05-09
fr_inpi
LE BOURG, 14110 CONDE-EN-NORMANDIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES AUGUSTINE ANNE BOURDELdissolvedASSOCIATION LENAULT-VELOactiveAUTO FLASHactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTEL CLOTILDE BR ANQUETILdissolvedCOMMUNE DE LA CHAPELLE ENGERBOLDdissolvedCOMMUNE DE LENAULTdissolvedCOMMUNE DE PROUSSYdissolvedCOMMUNE DE SAINT GERMAIN DU CRIOULTdissolvedDANIEL BERNARD CAUCHARDdissolvedDAVID CLAUDE FREREdissolvedDENIS EUDESactiveDOMINIQUE GABRIEL MARGUERITEdissolvedFRANCIS MICHEL C LAUNAYdissolvedGAEC DU BOSQdissolvedGILLES CHRISTIAN JULIEN DEFRANCEdissolvedGUY MAUPASdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100