DOSSIERS / ANTHONY MAILLE
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Sole trader dossier

ANTHONY MAILLE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-511390247 · 511390247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MAILLE
fr_inpi
511390247
fr_inpi
active
fr_inpi
2023-05-12
fr_inpi
136 BD DES JARDINIERS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2GC CONSULTINGactiveAXE TRANS SUDactiveBRAUN SERVICES INGENIERIE INFORMATIQUEactiveBRUNO SERGE SAINT-DIZIERdissolvedCABINET XS ASSURANCESdissolvedCARREFOUR DE L'UTILITAIREdissolvedCOEUR 2 CAGNESactiveEXPRESS SERVICEdissolvedG HOSTdissolvedHAM DIFFUSIONdissolvedIANIS ROBINOTactiveILE DE BEAUTEdissolvedIMMOBILIERE ANGELINEdissolvedJASHAR KASTRATIdissolvedJérome BouveuractiveJOAactiveKASTRATI CONSTRUCTIONactiveKICK OFF PRODdissolvedLE PARC SAINT LAURENTactiveLES SALETTESactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100