KYBE — See who's really behind any company

Sole trader dossier

ANTHONY DUCHEIN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-19
KYBE ID: FR-834410839 · 834410839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY DUCHEIN

fr_inpi

Registration834410839

fr_inpi

Statusactive

fr_inpi

Incorporated2017-12-19

fr_inpi

Registered address34 RUE ESPERANDIEU, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO DOMINGO FERNANDEZdissolved CASELLAS J-P ET PUJALTE Dactive ESTHER ANNIE ATLANdissolved GUY VICTOR BUISINEdissolved HATEM BEN LAMINEactive HOCINE BOUSSAHAactive MARIE CLAUDE POLLIOdissolved MARIE VINCENTE ANTOINETTE GRAFFEOdissolved MARYSE VERNETdissolved MOHAMMED AMINE GOUALdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK GEORGES MAGALdissolved R. IMMOactive SAS ENSEIGNE 3D-SIGNdissolved VALERIE RUIZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100