KYBE — See who's really behind any company

Sole trader dossier

ANTHONY FILER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517415014 · 517415014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY FILER

fr_inpi

Registration517415014

fr_inpi

Statusactive

fr_inpi

Incorporated2009-11-01

fr_inpi

Registered address11 AV JEAN MEDECIN, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactive ABDOLHAMID VAHIDIdissolved AMATA PIERREdissolved AMBRIVA PARTNERSdissolved AUCIUM PATRIMOINEdissolved BAMCdissolved BV MEDECINactive CLOVIS & CIEactive CLOVIS GESTION PRIVEEdissolved CRAZY SWEETNESSdissolved D.C.S.dissolved ERIKA SONGIRactive FINANCIERE AMATAdissolved FRANCOISE SUZANNE FROTdissolved HAUSSMANN INTERNATIONALactive JEAN SAFFORESdissolved L'ATELIER DENTAIREdissolved MARIE FRANCE COLON SANTUCCIactive NADINE GILIANE DOMETdissolved [ND]dissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100