DOSSIERS / ANTHONY JOSE CANALES
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Sole trader dossier

ANTHONY JOSE CANALES

FRANCE · SOLE TRADER · INCORPORATED 2010-06-17
KYBE ID: FR-520598731 · 520598731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY JOSE CANALES
fr_inpi
520598731
fr_inpi
dissolved
fr_inpi
2010-06-17
fr_inpi
348 CHE DE SAINTE-COLOMBE, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIDA CHATTIactiveANITA NADIA KOUCHANEdissolvedANNA GIORNELLIactiveArtur BuczmaactiveBASTIEN ARDISSONdissolvedBERMOLOdissolvedBERTRAND MARC ROUGIERdissolvedCUISINE DES BAOUSdissolvedERICKA DANIELLE JACQUELINE PINNAactiveEva GUILLONactiveFATHI GORCHANEactiveFlavien Jacques Alexandre CoquauddissolvedGUY PAUL ANDRE BRESSONdissolvedLéo VeithdissolvedLUCAS VINCENT JEAN ANGELO PEREIRA ALVESdissolved[ND]activeNOUNOULANDdissolvedPASCAL DALBINdissolvedPAUL PASOTTIdissolvedPHILIPPE JEAN FRANCOIS PASOTTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100