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Sole trader dossier

ANTHONY CARRERAS

FRANCE · SOLE TRADER · INCORPORATED 2014-05-03
KYBE ID: FR-801995416 · 801995416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY CARRERAS

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Registration801995416

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Statusdissolved

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Incorporated2014-05-03

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Registered addressALL DES TAMARINS, 66700 ARGELES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL MABROUKdissolved CIRO OLIVIEROdissolved DIEGUE CAMPOdissolved EUGENIO CAMINITIdissolved HANS GEORG SCHNELLERdissolved JEAN-LOUIS HENRI PIERRE MOREAUdissolved LA BOITE A MAILLOTSactive LAURELINE CASTIN-WEIGELdissolved LE GLACIER ARGELESdissolved MARCEL VAILLSdissolved MARINA ALTSHULERdissolved MICHELE SAEZdissolved MOHAMED HARABECHactive MORGANE BAILLARGEdissolved MUSTAPHA FARHIdissolved [ND]dissolved PAULETTE BONHOMMEdissolved RICHARD BOIDINdissolved SCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolved SCDF MORGHATI CABREJASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100