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Sole trader dossier

ANTHONY CLAUDE GERARD LUNAY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842377913 · 842377913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY CLAUDE GERARD LUNAY

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Registration842377913

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Statusactive

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Incorporated2018-10-01

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Registered address43 Clos des Cascades, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AISSATOU LEILA DAOUDAdissolved ASSOCIATION 3 DIMENSIONSactive ASSOCIATION BADAPJAZZdissolved BARRAdissolved CRISTINA RADUdissolved FINANCIERE INVESTIS DEVELOP ENTREP SCESactive GWENNOLE TREMORINactive JEAN FRANCOIS BRAULTactive MARGOT BASSETactive MEKATEK SERVICESdissolved MICHEL GRANGENOISactive [ND]dissolved [ND]active [ND]dissolved [ND]active PIQUANTEactive SCI APPALOOdissolved SCI BARBOTdissolved S.C.I. LIPIZZANdissolved SOPHIE GUEDATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100