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Sole trader dossier

ANTHONY YOHAN

FRANCE · SOLE TRADER · INCORPORATED 2012-08-02
KYBE ID: FR-753225085 · 753225085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY YOHAN

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Registration753225085

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Statusdissolved

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Incorporated2012-08-02

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Dissolved2015-09-30

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Registered address15 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15/17 RUE RAYNOUARD 75016 PARISactive ALBAN MARTYdissolved ALESSANDRA MARTINESdissolved ALTERNATIVE RETAIL CONSULTINGdissolved ARTHUR DE LA GRANDIEREdissolved ASS AMICLAE DES LOCATAIRESactive ASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)active BENOIST PIERRactive BERNARD MARTINdissolved BMY EXPERTISE & CONSEILactive CABHP HOLDINGdissolved CABHP INVESTdissolved CATHERINE BIJAOUIdissolved CEDRUSPHARMAdissolved CHRISTOPHE CARLYactive CRAZY SMOKEdissolved CS CONSEILdissolved CS INVESTdissolved D2B HOLDINGdissolved DANIELE ALINE JEANNE LITZLERdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off