DOSSIERS / ANTOINE FURLAN
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Sole trader dossier

ANTOINE FURLAN

FRANCE · SOLE TRADER · INCORPORATED 1964-03-12
KYBE ID: FR-777150798 · 777150798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE FURLAN
fr_inpi
777150798
fr_inpi
active
fr_inpi
1964-03-12
fr_inpi
65710 CAMPAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

A DALLIERdissolvedADRIEN BRUNEdissolvedALAIN ANSOdissolvedALAIN GONI-LIZOAINdissolvedALAIN MAULINactiveAMPLE GILBERT TORNEdissolvedANDRE GOUY PAILLERdissolvedANGELE MOREREdissolvedANGELO GUIGNEactiveANNIE RICAUDactiveARMAND BORGELLAdissolvedARMAND DESPIAU-TROUYNEdissolvedASS DU COMITE DES FETES VALLEE DE CAMPAactiveASSOCIATION AMASSEdissolvedASSOCIATION ROCADOURdissolvedAURELIEN GAROBYdissolvedBENOT TOUNET CANNEREdissolvedBERNARD MONRIBOTdissolvedCHRISTIANE MARCHENAUDdissolvedCHRISTIANE NOEMIE FOURCADEdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100