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Sole trader dossier

ANTHONY JEAN MICHEL DESMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-02
KYBE ID: FR-500568936 · 500568936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY JEAN MICHEL DESMOULIN

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Registration500568936

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Statusactive

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Incorporated2007-10-02

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Registered address2 RUE DES PONTS PERRIN, 22430 ERQUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANABELLE BRIENSactive CAMILLE LAMOURactive CHLOE MELANIE LE FAUCHEURactive DOMINIQUE SALLONactive ENORA CORINNE ANNICK LE BRETONactive ERIC BOUVETactive FREDERICK EMILE ANDRE EVELLINactive GILDAS JEAN MEURYactive GILLES ROGER LARONDELLEactive JONATHAN BOURGAULTactive LAURENT BOUTIERactive LEA MARIE ANNICK REGNIERactive MAISON DE SANTE INTERPROFESSIONNELLE D'ERQUYactive MONICA POPOVICIactive [ND]active [ND]active SCM KIN'ERQUYactive SISA DES CAPSactive Sophie Fourmiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100