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Sole trader dossier

ANTHONY PIERRE PHILIPPE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-16
KYBE ID: FR-511951774 · 511951774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY PIERRE PHILIPPE STEPHAN

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Registration511951774

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Statusactive

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Incorporated2009-04-16

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Registered address12 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AXIOMactive BABULLE & ASSOCIESdissolved CATHERINE LAURENTactive ETIENNE LECOMTEactive FRANCOIS FOUCATactive GERARD MERANGER-ANDRIEUdissolved GORKA GONDRA CISCARdissolved LAURENT Jean-Luc BERNAUDdissolved LE POINT LIGNEactive NATHELA NASKIDACHVILIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIGHT GIRLS PRODUCTIONSdissolved NMB ET ASSOCIESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100