DOSSIERS / ANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATO
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Sole trader dossier

ANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-808620835 · 808620835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATO
fr_inpi
808620835
fr_inpi
active
fr_inpi
2014-09-15
fr_inpi
3550 RTE DES DOLINES, 06410 BIOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3550 AGENCYdissolvedANDREA POERIO PITERAdissolvedAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedBREAK POINT EM SOPHIAdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCP IMMOdissolvedCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL DIJONdissolvedCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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