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Sole trader dossier

ANTONY LUIZ ANTONY DE AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-03
KYBE ID: FR-814473922 · 814473922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY LUIZ ANTONY DE AZEVEDO

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Registration814473922

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Statusdissolved

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Incorporated2015-11-03

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Registered address119 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOUL AZIZ FALOLA LATIFOUdissolved ARIANA VILLANUEVAdissolved CV P11active DAOUD SELLEMdissolved ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolved ELSA ANNE LISE LAROCHEdissolved FRANCOIS GUENONdissolved FRATELLI MOCCHIA DI COGGIOLAactive GILLES FRANCOIS ANDRE LE BARSdissolved GRACE SORREL SMITHactive IMA BAZARdissolved JEANNE MELCIONdissolved KARINE BOILLETactive LUMAdissolved MASSIMILIANO MOCCHIA DI COGGIOLAactive MZ COMPANYdissolved [ND]active [ND]active [ND]active OLIVIER SELLEMdissolved

+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