DOSSIERS / ANTHONY VINCENT PAUL ABELLO
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Sole trader dossier

ANTHONY VINCENT PAUL ABELLO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-832830558 · 832830558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY VINCENT PAUL ABELLO
fr_inpi
832830558
fr_inpi
active
fr_inpi
2023-11-17
fr_inpi
7 BD Gorbella, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIA SOPHIE CONCESSIONactiveALS BATIMENT 06activeANAISdissolvedAnais GiovannangeliactiveANDRE CLEMENT DENIS AUGIERdissolvedANDREE SAMOUNdissolvedANNABELLE PEGGY ROSE BASSOdissolvedANTARES INSTITUTdissolvedANTOINETTE JACOMINOactiveCHASSARdissolvedCHLOE TRASTOURdissolvedELIANE THOMEdissolvedEMMANUELLE VOEGTLINactiveFARID MHAMDIactiveGB NISSARTdissolvedGEORGES CICIONdissolvedHAMED KARABOUEactiveJEAN LOUIS CASANOVAdissolvedJEAN LOUIS MARCEL CHABRIEREdissolvedJLC 06dissolved

+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