DOSSIERS / ANTHONY DEBAILLEUL
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Sole trader dossier

ANTHONY DEBAILLEUL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509682050 · 509682050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DEBAILLEUL
fr_inpi
509682050
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
129 AV Saint jean, Immeuble le candelon, 83170 Brignoles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedAPOLLONdissolvedATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBRUNO CIAVARELLIdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIAG'O2dissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveENTREPRISE VAROISE DE TERRASSEMENTdissolvedEPGMactiveEQUI-BATIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100