DOSSIERS / ANTONY GIACCHETTI
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Sole trader dossier

ANTONY GIACCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-848185088 · 848185088 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTONY GIACCHETTI
fr_inpi
848185088
fr_inpi
dissolved
fr_inpi
2019-02-08
fr_inpi
2 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Antony Giacchettifr_inpi · 925083453 · active

Companies at this address

50 total

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

ABDOULAYE DIALLOactiveahmed himriactiveAIR SYSTEMESdissolvedALI TALALdissolvedALPHONSE BECLARDactiveAMICALE UNLI DU 2 DE LA PAIXdissolvedANGELE EPOUTAdissolvedANIS ISSA LE ROI ABD NOURactiveASSOCIATION AU DROIT A LA REPONSE ET A L'INSERTION ECONOMIQUE NATIONALEactiveB.C.ZdissolvedCHADIA EN NAMIactiveDEMBA FOFANAdissolvedE-CENTER 75019dissolvedEL MEHDI SEBAHIactiveEMMANUEL TONGAdissolvedERIC GILLES FRANCK BOUQUETdissolvedFADOUA EL KHCHAIdissolvedFATOU LALA LALA GUEYEdissolvedFLEXA DRIVERactiveFONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNEactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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