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Sole trader dossier

ANTHONY NOAILLY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-24
KYBE ID: FR-513344325 · 513344325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY NOAILLY

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Registration513344325

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Statusactive

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Incorporated2009-06-24

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Registered address36 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE FILLONdissolved BERIVAN MUYANactive CARRE SANTEdissolved CARRE SANTE BEAUTEactive ERNEST APFELDORFERdissolved FERNANDE DUMIELdissolved GUY SELLEMdissolved MADELEINE DOUAILLATdissolved M'HEND ALLEGactive [ND]active [ND]active OLIVIER BELLOTdissolved ROBERT BUTTINdissolved ROGER GULTEMIRIANdissolved ROGER WROBELdissolved SIMONE CHENAUDdissolved SUZANNE TETEdissolved UNION DES ANCI COMBATTANTSdissolved WORKSHOPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100