DOSSIERS / ANTHONY JEAN SEBASTIEN JEAN-SEBASTIEN JEAN SEBASTIEN MASSEI
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Sole trader dossier

ANTHONY JEAN SEBASTIEN JEAN-SEBASTIEN JEAN SEBASTIEN MASSEI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-822949525 · 822949525 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTHONY JEAN SEBASTIEN JEAN-SEBASTIEN JEAN SEBASTIEN MASSEI
fr_inpi
822949525
fr_inpi
dissolved
fr_inpi
2017-04-20
fr_inpi
PONTE-LECCIA, 20218 MOROSAGLIA
fr_inpi

Companies at this address

174 total

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

A CASA BIANCAactiveA CUNTRATAactiveAGATHE YVONNE ANDREE BLANCHE DELEGLISEactiveALAIN GERARD GRAZIANIdissolvedA MORUCCIdissolvedANDRE RENE JOSEPH BORSOTTIdissolvedANGE ALBERT CAMPOCASSOdissolvedANGE BASTIANIdissolvedANGE FELIX COGNETTIdissolvedANGELE MARIE FILIPPINIdissolvedANGELE MATTEIdissolvedANGE MATHIEU COSTAdissolvedANNE BRIGANTIdissolvedANNE CAROLINE TAFANELLIdissolvedANNE MARIANIdissolvedANTOINE PINNAdissolvedANTOINE ROBERT ANGE NOEMIE MARIE MAUD ORSINIdissolvedANTOINETTE DAMIdissolvedANTOINE VINCENT CIPOLETTAdissolvedA RUSTAGJHAactive

+154 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

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