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Sole trader dossier

ANTHONY PILIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850232562 · 850232562 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY PILIKIAN

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Registration850232562

fr_inpi

Statusactive

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Incorporated2019-04-01

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Registered addressAEROPORT LYON ST EXUPERY, 69124 COLOMBIER-SAUGNIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADLMS MCIAdissolved AEROLIMA ESCALESdissolved AEROLYONactive AEROPORTS DE LYON MANAGEMENT & SERVICESdissolved AIR EUROPE SERVICEactive ALTERNATIV SAdissolved ALTITUDE PLUSactive AMIRA MAJERIactive ASS ACTIMactive ASS INFO FRETactive ASSISTAIRdissolved ASSOCIATION TPLSEdissolved AVIALEASEdissolved AVIAPARTNER SASactive AXIMA MAINTENANCE AEROPORTUAIRE REGIONALdissolved CATERING AERIEN LYONdissolved CE AEROPORTS DE LYONactive CIE INT D'EXPLOITATION LYONNAISEdissolved CLUB DES ENTREPRENEURS POUR LES AEROPORTS DE LYONactive COMITE ETS AIR FRANCE LYONactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100