DOSSIERS / ANTHONY CIVICO
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Sole trader dossier

ANTHONY CIVICO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791618929 · 791618929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY CIVICO
fr_inpi
791618929
fr_inpi
active
fr_inpi
2013-03-05
fr_inpi
21 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Abdeljalil KADIRI HASSANIactiveALIENOR BON-MARDIONactiveANNE LAURE BARELactiveAUDREY NELSONactiveBATISTE EUGENE PAUL MARTIN SAINT GUILYactiveCAISSE FORESTIEREdissolvedCAMILLE BARRABINOactiveCEDRIC DIDIER HAJAGEactiveCHARLES GEORGES MICHEL FILLONactiveFANNY BARRIEREactiveFARRAH BANDOMI MOMBONGOactiveFrancesco PastroactiveGEORGES ALEXANDRE RAYMOND BALITactiveGIL KIENERdissolvedGREGORY FRANCOIS DE SAXCEactiveHANA ROUSSEactiveHUGO PIGUETactiveJI SOO KIMdissolvedJORDAN ANDRE JACKY PONTALactiveJules Soboulactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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