DOSSIERS / ANTHONY SERGE WALLE
← SearchExport PDF
Sole trader dossier

ANTHONY SERGE WALLE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-14
KYBE ID: FR-819921826 · 819921826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY SERGE WALLE
fr_inpi
819921826
fr_inpi
dissolved
fr_inpi
2016-04-14
fr_inpi
1 RUE DE BRUXELLES, 14120 MONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCEL FINANCESdissolvedACTEA CONSEIL ET RECRUTEMENTdissolvedAGENCE DE SERVICES PRESTATIONS ET CONSEILS EN NORMANDIEdissolvedAWELLEdissolvedBF DISTRIBUTIONdissolvedCAEN REVETEMENTdissolvedCALVADOS SECURITEdissolvedCARDOBEL TRAIDINGdissolvedCHRONODEPANNAGEdissolvedEDIMO CONSTRUCTIONactiveEURL LABBETdissolvedFATIMA TAAMdissolvedFINACTactiveFREDERIC MAURICE BRUNO HEBERTactiveK-PRECISdissolvedLIVURSTAYdissolvedMUSES EUROPEdissolvedNENUFARSactiveNORMANDIE SUDdissolvedOPMactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100