DOSSIERS / ANTHONY BRIONES BARRETO
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Sole trader dossier

ANTHONY BRIONES BARRETO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848780953 · 848780953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY BRIONES BARRETO
fr_inpi
848780953
fr_inpi
active
fr_inpi
2019-02-28
fr_inpi
2 AV DE LA LIBERTE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS GUIRAULTdissolvedAMARA HAMMADdissolvedBAG SHOPactiveBILAL MEHENNECHEdissolvedBOURGUIBA TRANSPORTdissolvedCAMPS INTER DE TRAVAIL EMMAUSdissolvedCAROLE RAMPALactiveCLAUDE WALTERactiveDA CONSULTINGdissolvedETUDES TECHNIQUES METRES VERIFICATIONSdissolvedFAICAL BOURGUIBAactiveGREGORY CANNIEREdissolvedGUY LUCIEN MARCEL A JANDARDdissolvedKarim BENOUSSADactiveLE LORRAIN TAXI PARISIENdissolvedLK TRANSPORTdissolvedMANSOUR ISSAYEVactiveMB COMPANYdissolvedMOULOUD OUZROUTdissolvedM-QUALITYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100