DOSSIERS / ANTONY TANYOUS
← SearchExport PDF
Sole trader dossier

ANTONY TANYOUS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: FR-520811738 · 520811738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONY TANYOUS
fr_inpi
520811738
fr_inpi
dissolved
fr_inpi
2010-03-03
fr_inpi
2018-12-11
fr_inpi
8 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveARCAactiveARTISANS PHIL ET FILSactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBENAYA TRADINGactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCAP GAGNANT IDFdissolvedCECILE MARIE JOSEPHA VIEILLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off