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Sole trader dossier

TONY STEPHANE

FRANCE · SOLE TRADER · INCORPORATED 2007-12-21
KYBE ID: FR-501654651 · 501654651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTONY STEPHANE

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Registration501654651

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Statusdissolved

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Incorporated2007-12-21

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Registered address20 RUE D'AVAL EAU, 95270 ASNIERES-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADMR DE PERSAN BEAUMONT ET ENVIRONSactive AMICALE DES MECANIQUES ANCIENNESactive AMICALE DES PECHEURS DE LA THEVE ET DE L YSIEUXdissolved AMICALE DU PERSONNEL D'ASNIERES-SUR-OISEactive ASS DES FETES ET LOISIRS D ASNIERESactive AUTOUR DE L ECOLEactive AUTOUR DU VERGERactive BGGCN BREVETS GRAND GIBIER CHASSEactive CLUB SENIOR D 'ASNIERES SUR OISEactive COMITE DE JUMELAGE D'ASNIERES SUR OISEactive COMMUNE DE ASNIERES SUR OISEactive COUSU-DECOUSUactive EN TETE LA PLANETE !active LA COMPAGNIE MALTHAZARactive LES AMIS DE LA BIBLIOTHEQUEactive LES ENTRETIENSactive L OUTIL EN MAIN D ASNIERES ET REGIONdissolved POSITIF COACH'INdissolved RISETTES ET GALIPETTESactive WESTERN RODEO DANCERSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100