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Sole trader dossier

ANTONY SENECA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-09
KYBE ID: FR-818353690 · 818353690 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY SENECA

fr_inpi

Registration818353690

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-02-09

fr_inpi

Registered address97 BD MAURICE BERTEAUX, 95110 SANNOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2BP NETTOYAGE ET MULTISERVICESdissolved 3 DCOdissolved 3F IDFactive ABAdissolved AB CLOISONSdissolved A B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolved ABDUL WAHID ASKARIactive ABOUBACAR DIABYdissolved AC'TION SERRURERIEdissolved ACTU.ELLESdissolved A.D.E.P. SARLdissolved A D F GAZdissolved ADL SYSTEM'Sdissolved AJ SECURITEactive AKLI RENOV'dissolved ALFP TRANSPORTSactive A M H BATIMENTdissolved ANKSdissolved ANTONIO PINTO OLIVEIRAdissolved ARNdissolved

+178 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100