DOSSIERS / ANTHONY DICKEY
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Sole trader dossier

ANTHONY DICKEY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-07
KYBE ID: FR-824857387 · 824857387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY DICKEY
fr_inpi
824857387
fr_inpi
dissolved
fr_inpi
2017-01-07
fr_inpi
2020-12-31
fr_inpi
83 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alana AmyactiveALEXANDRE BENOIT MARIE JULES CESARINIactiveANDREA JUAN MONTANO PEREZactiveANNE BENAdissolvedCAROLINE NARETdissolvedCHARLESdissolvedCONSILISdissolvedELIALdissolvedFIRAUZE LAKEHALIdissolvedGAEGUYLINEdissolvedG A MdissolvedGERARD ROGER FLAMANdissolvedG.R. FLAMAN SARLdissolvedJACQUES BOUVIERactiveJACQUES MATTIdissolvedJEAN LOUIS LAFONdissolvedJEAN PIERRE CESARINIactiveJEAN SEBASTIEN HOEPFFNERactiveJENactiveJEROME KERAMBRUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off