DOSSIERS / ANTHONY MAXIME PECENICIC
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Sole trader dossier

ANTHONY MAXIME PECENICIC

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-843831967 · 843831967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MAXIME PECENICIC
fr_inpi
843831967
fr_inpi
active
fr_inpi
2018-04-11
fr_inpi
20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactiveANNE-CLAIRE MONTEILactiveANNE-SOPHIE GALLOactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactiveJAIDEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100