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Sole trader dossier

ANTHONY TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534417548 · 534417548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY TAIEB

fr_inpi

Registration534417548

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Statusactive

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Incorporated2011-06-01

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Registered address170 AV LEDRU-ROLLIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE IDCZAKactive COLETTE JOBARDactive FRANCK RIBEIROactive GUILLAUME LUCIEN FERDINAND MARTINdissolved JACQUES GALLIENdissolved JEAN-FRANCOIS ROBERT BIENIASZEWSKIdissolved KEM'Sdissolved KP CODEactive LS CONSEILactive MARIE NOELE DARMOISdissolved MARTIN BOHMERTdissolved MATHIEU VAUDEactive MB CARactive MB COMactive MILAN SIRIEYdissolved NAZIM BELABDELOUAHABdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100