DOSSIERS / ANTHONY CAIADA
← SearchExport PDF
Sole trader dossier

ANTHONY CAIADA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831973953 · 831973953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY CAIADA
fr_inpi
831973953
fr_inpi
active
fr_inpi
2017-08-30
fr_inpi
ALL PIERRE DE COUBERTIN, RES. NEW LEGEND, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTHONY DOS SANTOS PIERESactiveBRUNO CHOMIENEactiveCHRISTIANE MADELEINE DEHANactiveCHRISTINE MICHELLE PEYROULANactiveCHRISTOPHE CHRISTIAN MICHEL BAYLEactiveCLAUDE ROGER PAUL BLANQUET GUINTRANDYactiveCRINA-ELENA COSTEAactiveDAMIEN DESESTRETactiveDAMIEN FOUSSATactiveDANIELLE CHEREAUactiveDIDIER ROBINactiveDOMINIQUE DIDIERJEANactiveFABIEN LHOPITALactiveFLEUR CHAUSSEBLANCHEactiveFLORIAN ANDREactiveISABELLE BORIEactiveJEAN-JACQUES PILLONactiveJEAN-MARIE TARTERETactiveJEAN-MICHEL VEAUactiveJEAN-PHILIPPE MARCZINSKIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100