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Sole trader dossier

ANTHONY ANGELO VAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-840040976 · 840040976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY ANGELO VAZ

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Registration840040976

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Statusdissolved

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Incorporated2018-07-02

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Registered addressCOCOYER, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANSANM POUR REUSSIR SAINT FRANCOISactive ARAWAK MAGAZINEdissolved BRUNO PONSARDdissolved CART LOCATIONactive David Bachaactive EMILIE RENEE MARIE GRAMMATICOdissolved ENRICO JUSTE ELMUDESIdissolved FLORIAN EXTIERdissolved GWADA LOGISTIKdissolved HOUDIN FREDactive JEAN-CLAUDE THIERRY KOKLAactive JEREMY HENRI JEAN-MARIE CABIEUdissolved JONATHAN MICHEL BACHAdissolved JULIEN ANTOINE ANTONELLIdissolved JUSTINE MENAULTdissolved KARU QUADdissolved KIMBERLEY SOOKIEWactive [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100