DOSSIERS / ANTHONY CLAUDE JOSEPH CALCI
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Sole trader dossier

ANTHONY CLAUDE JOSEPH CALCI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-519246334 · 519246334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY CLAUDE JOSEPH CALCI
fr_inpi
519246334
fr_inpi
active
fr_inpi
2009-12-31
fr_inpi
22 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

22 FRIEDLAND G-P.F.DdissolvedADSN CAPITALdissolvedALAIN MADELINactiveALFRED GASQUETdissolvedALINE MASSONactiveALLIANCE NORD/SUDdissolvedAMELIE GOELLERdissolvedARACELLI CERDA CONTRERASactiveARNAUD KRIGERdissolvedARRONDESdissolvedBEL ARTEdissolvedBEN AUTOdissolvedBERNARD MORISSEAUactiveBONARTEdissolvedBRIGITTE GARNIERactiveBRIGITTE MONESTIERdissolvedCABINET AYMARD ET COUTELdissolvedCABINET BODDAERT AVOCATdissolvedCABINET FABERdissolvedCABINET FLECHNERdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100