KYBE — See who's really behind any company

Sole trader dossier

ANTHONY SANDY BERNARD ANDRES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802320085 · 802320085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY SANDY BERNARD ANDRES

fr_inpi

Registration802320085

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-05-15

fr_inpi

Registered addressBRAVONE, 20230 LINGUIZZETTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactive ANDRETactive ANGE DOMINIQUE SAVIGNONIdissolved ANGE MARIE GIAFFERIactive ANNABELLE SIMULAactive ANTOINE NICOLAIdissolved ANTONY ETTORIdissolved ASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolved A TOCCHISINCAdissolved CATHERINE ROBERTdissolved CHANTAL JACQUELINE RONCAGLIAdissolved CHANTAL MARIE LOUISE VILLARDdissolved CHRISTIAN RIOLACCIdissolved CHRISTOPHE ANGE GIULYactive CHRISTOPHE MORACCHINIdissolved COMMUNE DE LINGUIZZETTAactive CORSICA SYNTHEactive COSTA VERDE DEVELOPPEMENTdissolved CYRIL CARIAdissolved DANIELLE BOURREdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100