DOSSIERS / ANTHONY THOMAS ANTHONY THOMAS LA MARCA
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Sole trader dossier

ANTHONY THOMAS ANTHONY THOMAS LA MARCA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-532050630 · 532050630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY THOMAS ANTHONY THOMAS LA MARCA
fr_inpi
532050630
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
19 RUE DE LA LIBERTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100