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Sole trader dossier

ANTONI FURCA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-527849046 · 527849046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONI FURCA

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Registration527849046

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Statusdissolved

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Incorporated2012-10-15

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Registered address3 RUE ARTHUR AUGER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM elmorriactive ATHENA SERVICESdissolved CHAUFFAGE PLOMBERIE ENTRETIENdissolved GCC AUTOdissolved JEAN CLOSETactive JILANI CHATTIactive KHADIJA BACHRAOUIdissolved KN PNEUSdissolved LAURENT KHOURIdissolved LE POINT FORMATIONdissolved LYOR OUAKILdissolved MAMADOU HADY HADY BARRYdissolved MURIEL VALENTINactive MUSIC LIVE PRODUCTIONactive [ND]active PABLO RENE LOUIS ROUSSEAUactive SAMUEL BAYERactive TEDDY PEIXactive UNIVERSAL CINERGIA DUBBING FRANCEdissolved VERDIER MONTROUGE AUTOMOBILEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100