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Sole trader dossier

ANTHONY DELAFORGE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-824570915 · 824570915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY DELAFORGE

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Registration824570915

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Statusactive

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Incorporated2016-11-17

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Registered address27 RUE DES MEUNIERS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDEL RANY DJENNADdissolved ALEXANDRE ALAUZETdissolved ANNIE LARROUYactive ASSISTANCE CONSTRUCTION MECANIQUE 2dissolved ASSOCIATION SPORTIVE COURSE-CROISIERE EDHEC PSA (A.S.C.E.P)active BENOIT VAYSSETdissolved BERNARD CREUSOTdissolved BM MULTIMEDIAdissolved Boussad OULD ALIactive CAROLINE SOPHIE MADELEINE CREPINactive CATHERINE BIDOISdissolved CEDRIC MELONactive COMPAGNIE MALAFESTAactive COPR 27 T RUE DES MEUNIERS 75012 PARISactive DARIA ORRERAactive ERIC ALUNNIactive FABU PRODUCTIONSdissolved FINANCIERE YOdissolved FRANCIS AGEORGESdissolved FRANCOIS PATRICK CALLOUdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100