DOSSIERS / ANTHONY JOHN WATKINS
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Sole trader dossier

ANTHONY JOHN WATKINS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: FR-833316870 · 833316870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY JOHN WATKINS
fr_inpi
833316870
fr_inpi
active
fr_inpi
2014-10-21
fr_inpi
34560 VILLEVEYRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN FEUILLASSIERdissolvedALAIN FICHOUdissolvedALAIN POUJADEactiveALBERT FOURNIERactiveANDRE LEGOBAQUESactiveANNE MARIE BOURNETactiveANNE MARIE CASTELBOUdissolvedBALTAZAR SOTOactiveBES FRANCOISdissolvedBRIGITTE MARIE JEANNE COUDERCdissolvedBRUNO JOURDANdissolvedCLAUDE TOURENGactiveCLAUDIA HOSBEINactiveDAMIEN MARIE EMILE BONNETdissolvedDANIEL ESPINOZAactiveDANIEL GARCIAdissolvedDENIS JEANTETdissolvedDOMINIQUE TRENZAdissolvedFRANCOIS GONZALEZactiveFREDERIC MARC ALAIN HERNANDEZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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