DOSSIERS / ANTHONY DOUGLAS HINDS
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Sole trader dossier

ANTHONY DOUGLAS HINDS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-12
KYBE ID: FR-801168527 · 801168527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DOUGLAS HINDS
fr_inpi
801168527
fr_inpi
active
fr_inpi
2014-02-12
fr_inpi
LE BOURG, 24250 SAINT MARTIAL DE NABIRAT
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.

ABENTIN ARSENE ARMENdissolvedAI.MI.SU.DEdissolvedASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactiveASSOCIATION TROUBADOUR EN SOLactiveCERPdissolvedCHARLES VERGEdissolvedCOMMUNAUTE COMMUNES CANTON DE DOMMEdissolvedDOMAINE LE MAGNOLIAdissolvedDOMINIQUE AUTISSIERdissolvedETABLISSEMENTS GRINFANdissolvedFORWARD COMPUTER SERVICESdissolvedFRANCK SEBASTIEN MOREAUactiveFREDERIC BOCQUETdissolvedHUNG HO DINHdissolvedINDIVISION GRINFANdissolvedJEAN CLAUDE GRINFANdissolvedJEAN LOUIS GORCEactiveJEAN PAUL CARPEZAdissolvedJEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactiveJOHN GREMBERdissolved

+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