DOSSIERS / ANTONY MARC
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Sole trader dossier

ANTONY MARC

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495245342 · 495245342 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANTONY MARC
fr_inpi
495245342
fr_inpi
dissolved
fr_inpi
2007-04-01
fr_inpi
11 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
23 AVRILdissolvedANTONIO MANUEL MORAIS RIBEIROdissolvedBENJAMINdissolvedCAVES AUNISactiveCECILIA ZINGERdissolvedCENTRE MEDICAL OBERKAMPFdissolvedCHRISTIAN GRANDONactiveCONSEIL ACTION STYLEactiveCONTEXTEdissolvedDUBUS LOUPIASactiveEMILE HASSANdissolvedEXPERTIVEdissolvedFABRICE PARISactiveGEORGES LAFERTINactiveHAWKINS PARISactiveJACQUES JOLLYdissolvedJEAN CLAUDE GUENINdissolvedJULIE GARNIERdissolvedLEON ZUKCRMANdissolvedMAY COURIER INTERNATIONAL SARLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANTONY MARC (principal) matches PEP Mark Antony — ancient Roman senator, Ancient Rome. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100