DOSSIERS / ANTHONY MINZIERE
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Sole trader dossier

ANTHONY MINZIERE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847946456 · 847946456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MINZIERE
fr_inpi
847946456
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
21 RUE D'ARTOIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveARDA DOMdissolvedARISTAN ADVISORYactiveARMAT SUSHIdissolvedASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolvedCEMactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100