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Sole trader dossier

ANTHONY LOUDINI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-06
KYBE ID: FR-812458560 · 812458560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY LOUDINI

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Registration812458560

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Statusactive

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Incorporated2015-07-06

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Registered address291 RUE JEANNE D'ARC, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL-SOCIETYdissolved CHRISTIAN HENRYdissolved DOMINIQUE DEROUINEAUdissolved EFAdissolved ELIOSdissolved FRANCIS KATZdissolved GEORGES GERARD KUHLMANNdissolved HUMALdissolved IMAD ZAHDAOUIdissolved JMP CONCEPTactive JOANNY DAUJATdissolved Madeleine Marie MAIRE DU POSETactive Mathieu Grandvaletactive [ND]active [ND]active RESIDENCE DES VIGNOTTESdissolved ROBIN OGIEZactive SCI LA GRANDE FORESTIEREdissolved SCI LE RELAIS DE VELAINEdissolved SCI LES RESIDENCES BACCARATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100