DOSSIERS / ANTHONY FAVAZZO
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Sole trader dossier

ANTHONY FAVAZZO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: FR-788762292 · 788762292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY FAVAZZO
fr_inpi
788762292
fr_inpi
active
fr_inpi
2012-10-12
fr_inpi
2 RUE COYSEVOX, BUREAU 3, 69001 LYON 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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