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Sole trader dossier

ANTHONY MARIO QUADRATO

FRANCE · SOLE TRADER · INCORPORATED 2008-02-21
KYBE ID: FR-502747009 · 502747009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY MARIO QUADRATO

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Registration502747009

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Statusdissolved

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Incorporated2008-02-21

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Registered address11 AV PIERRE SEMARD, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE FALLdissolved ALA AJANIdissolved ALBERT VEIRDOTactive ALEXANDRA VALERIE LAURE CINQUEMANIactive AMIR SALMIdissolved Antonino SCUDERIactive ARTHUR COTE D'AZURdissolved ARTHUR TRANSACTION NEGOCE COTE D'AZURdissolved BILEAdissolved BNB AZURdissolved CATHERINE MARGARITELLIdissolved Catrinescu Ionactive CECILIA COLLETdissolved CHLOE ROSALIE ISTACEdissolved CHRISTELLE LOUISE HELENE TURLINdissolved CLAUDE FRANCIS YVES CAZANAVEdissolved CORINNNE ANITA MARLIERdissolved CRISTINA CIOBANUdissolved Daniel Creciunactive D.C.R.active

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100