DOSSIERS / ANTHONY DOS SANTOS PIERES
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Sole trader dossier

ANTHONY DOS SANTOS PIERES

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833604556 · 833604556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY DOS SANTOS PIERES
fr_inpi
833604556
fr_inpi
active
fr_inpi
2017-11-07
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 CAIADAactiveBRUNO 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