DOSSIERS / ANTHONY FELIX
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Sole trader dossier

ANTHONY FELIX

FRANCE · SOLE TRADER
KYBE ID: FR-840356992 · 840356992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY FELIX
fr_inpi
840356992
fr_inpi
dissolved
fr_inpi
2023-09-21
fr_inpi
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedA-FRIC FINANCEactiveAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedALSAYEGH COMMERCEdissolvedAMELYA PARISdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTONIO FURTADOdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolvedASIACTION EUROPEactive

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANTHONY FELIX (principal) matches PEP Felix Anthony — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off