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Sole trader dossier

ANTHONY CEDRIC HURFIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-838265361 · 838265361 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY CEDRIC HURFIN

fr_inpi

Registration838265361

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Statusdissolved

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Incorporated2018-03-14

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Registered address18 ALL DE FONTAINEBLEAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIPING DONGactive ALAIN YVES GUILLDOUdissolved ALBERT BRUNO CHOURAQUIdissolved ALEXANDRE BAILLEUXdissolved ALFA-SGdissolved ALICE DURANDactive ALYT ETUDES ET INGENIERIEdissolved Ana Cristina Lopes Monteiroactive AUDREY ROSELYNE LOYSdissolved AURELIEN IOGNA-PRATdissolved AVNER-ACHER ALTITactive BENITTA M PADOVANdissolved BRIGITTE CATTAUIdissolved CHARLES SALOMON TORDJMANdissolved CHRISTOPHE JORICE LAMYdissolved CHUNHUAN YANGdissolved DAVID PIERRE ATTALIdissolved ERIC FAVREAUdissolved Fabien Hernandezactive FRANCOISE BOINdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100