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Sole trader dossier

ANTHONY JOSEPH JR VANARIA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530809680 · 530809680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY JOSEPH JR VANARIA

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Registration530809680

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Statusactive

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Incorporated2011-01-01

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Registered address9 RUE DU BAIGNEUR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHA INSIGHTdissolved BAB-ILOdissolved CEDRIC DUBOURGdissolved COMPAGNIE DU BAIGNEURactive EMILIE BROUSSETactive GRYGORUK VOLODYMYRdissolved HERVE FRANCOIS PODVINactive INDIVISION PORRINI-ESNOUSactive JEAN ALEXANDRE BRIANCHONactive [ND]active [ND]active [ND]active [ND]active NOOUactive ROBERT BACHELETdissolved SAMUEL SIMON JOSEPH ATHLANdissolved SCI ANTEAdissolved SYND COPRO DU 9 R DU BAIGNEUR PARIS 18Eactive UKRAINE ARTactive YELLOW MADEdissolved

+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