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Sole trader dossier

ANTHONY NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-837750207 · 837750207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY NICOLAS

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Registration837750207

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Statusactive

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Incorporated2018-02-07

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Registered addressAV EDOUARD MICHELIN, RESIDENCE GAYA, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE LEBOUGREactive ARNAUD DEGREMONTactive CYRILLE TOULEMONDEactive DAMIEN SAVINactive ELODIE MANZANARESactive ISABELLE DEYRISactive JAMES ZAMORAdissolved Jean-Michel Jean-michel Jean-michel Jean-michel DAUPHINactive JEAN YVES BERTRANDactive JULIE ALLAINGUILLAUMEactive MICHEL GERARD LOUIS ANGEBAULTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100