KYBE — See who's really behind any company

Sole trader dossier

ANTHONY DUCHESNE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-17
KYBE ID: FR-844903351 · 844903351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY DUCHESNE

fr_inpi

Registration844903351

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-12-17

fr_inpi

Dissolved2020-11-03

fr_inpi

Registered address27 PRO MAXIME GORKI, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELILAH AKRIHdissolved AFPCactive AICHA BENDELLAAdissolved ALI SEKKIdissolved BE WARNEDdissolved CYRIELLE-ORNELA BELIAdissolved FABRICE FRADINdissolved FOUAD DJOUDIdissolved JEAN-LUC PETITdissolved JOEL BERNARD HERBERTdissolved LEMUEL JEREMY BAPTISTEdissolved LUCIEN HURAULTdissolved MARWANE MAHBOUBdissolved MOHAMED DALIdissolved MOHAMED KEZADRIdissolved MOHAMED SEKKIdissolved MOISE FRANCISQUEactive NACIMA ABDELMALEKdissolved NADIR OUBBEAactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-03Dissolved / struck off