DOSSIERS / ANTHONY GEORGE DILULLO
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Sole trader dossier

ANTHONY GEORGE DILULLO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-832661276 · 832661276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY GEORGE DILULLO
fr_inpi
832661276
fr_inpi
active
fr_inpi
2017-11-10
fr_inpi
20 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADOLPHE EHRLICHdissolvedALTERNETOdissolvedAMANDINE GARRACIOactiveASSOCIATION COMPT'ACTactiveBALAY BONNASSEdissolvedBRANDMUSICactiveCOMPAGNIE IMMOBILIERE ARGOSdissolvedCONG NGA HUYNHdissolvedELAMEDactiveEMETHdissolvedFM CONSULTANTSdissolvedGERARD LACASSAGNEdissolvedGROUPE NEVISdissolvedGUY GRUAISdissolvedHUGUETTE RIOZZIdissolvedINFOCLIPactiveINFOCLIP SGdissolvedINTERAVIEW PRODUCTIONactiveJAN CESEKactiveJEAN DOMINIQUE JACQUES SECONDIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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