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Sole trader dossier

ANTHONY PIANACCI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791320203 · 791320203 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY PIANACCI

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Registration791320203

fr_inpi

Statusactive

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Incorporated2013-01-01

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Registered addressRUE NOTRE DAME, 20220 L'ILE-ROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BATTALIERdissolved ANDREE VILLECHAIZEdissolved ANTOINE BRIGNETTIdissolved ANTOINE BRIGNETTIdissolved ANTOINE FRANCOIS COLOMBANIdissolved ANTOINE MATHIEU SALDUCCIdissolved ANTOINETTE COLOMBANIdissolved BABY DOLLdissolved BODELOT J ET NICOLAY Ddissolved CARDI J ET P VTE CONFEC BONNETdissolved CHRISTEL CLAUDE MILHAUdissolved CHRISTIAN JOSEPH JEAN PRIGNONdissolved CLAUDE ALBERT BRIGNETTIdissolved COME SIMONPIERIdissolved DIDIER JEAN-JACQUES JEAN JACQUES NICOLAYdissolved DOMINIQUE ALLEGRINIdissolved DOMINIQUE LE BRASdissolved DOROTHEE LORENZIdissolved EDMOND MATHIEU LE BRASactive Elodie IELPOactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100