DOSSIERS / ANTHONY WOLFF
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Sole trader dossier

ANTHONY WOLFF

FRANCE · SOLE TRADER · INCORPORATED 2011-12-19
KYBE ID: FR-751775735 · 751775735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY WOLFF
fr_inpi
751775735
fr_inpi
active
fr_inpi
2011-12-19
fr_inpi
160 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AJMdissolvedALCO PRESSdissolvedALI ADLIdissolvedANTIDOT INFORMATIQUEdissolvedCABINET DE KINESITHERAPIE D'ALCOdissolvedCELINE BOUTIQUEdissolvedCHRISTIAN MICHALETactiveCYRIL PAUL DECOURTdissolvedGERALDINE ANGELE CHABALIERdissolvedHAKIM ABDELHAKIM EZZAHHARdissolvedHUBERT MORANDdissolvedISMAHAN GRINEdissolvedJAMILA BOULHIMSSEactiveJEAN PAUL MARIE CHARLES MARQUEZdissolvedJEAN PHILIPPE VERDONCKdissolvedKhalifa KONATÉactiveLES ARTS FANTASTIQUES (LAF)activeLOUIS PHILIPPE ANDRIEUdissolvedMyriam Darracqactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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