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Sole trader dossier

ANTHONY VAHTAR

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-791218357 · 791218357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY VAHTAR

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Registration791218357

fr_inpi

Statusactive

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Incorporated2012-10-01

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Registered address10 AV DE LA POULASSE, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AXIONA COURTAGEactive FONCIERE 314active FRANCOIS ERIC ZEVACOdissolved GENEVIEVE MARIE ROIGactive GLOBAL WINE BUSINESS SERVICESdissolved GROUPE TROIS 14active JEAN LOUIS FELIXdissolved LA PASNAILLEdissolved MHG IMMOdissolved MIGUEL VAN VYVEactive [ND]active [ND]dissolved [ND]active [ND]active NOLENOdissolved PEPINIERE ENVIRON COMMERCIALISATIONdissolved PHILANNIEdissolved PRISMO FORMATIONSactive QUENTIN VOLODIA GASSERactive RESIDENCE DU SUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100