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Sole trader dossier

ANTOINE RICHY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512675810 · 512675810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE RICHY

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Registration512675810

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Statusactive

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Incorporated2009-06-01

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Registered address40 RUE D'HAUTPOUL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ARIANE HUDELETdissolved ARTIFIXEdissolved ASSOCIATION DES MUSICIENS DU METRO PARISIEN (AMMP)active ASSOCIATION TANIT 00active BASILE CORNETdissolved BERNARD FARCYdissolved BINGO !active CABINET COURTAG CONSEIL ASSURdissolved CATHERINE ANNE MARIE STEENKESTEactive CEDRIC DEQUIDTactive CENTRE D'INFORMATIQUE MANINdissolved CHARLY DADOUWdissolved CHARLY HUET CONSEILdissolved CIRCE IMMOBILIERdissolved CKA CONSEILSactive CLARISSE DEMORGEactive CLAUDE SCEMAMAdissolved CORINNE KHAYATdissolved CULTURE ET LYRIQUE POUR TOUS (CELYTO)active DAVID BENJAMIN AMARdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100