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Sole trader dossier

ANTHONY GERARD MICHEL CONQUET

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850466814 · 850466814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY GERARD MICHEL CONQUET

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Registration850466814

fr_inpi

Statusdissolved

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Incorporated2019-05-20

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Registered address51 RTE D'ESPAGNE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AC PATRIMOINEdissolved ACTION SERVICE 31dissolved A D Cdissolved AERO FORMATIONdissolved AFR CONSULTINGdissolved AIR CONNECTactive ALCOVER CHRISTOPHE EXPERTISE COMPTABLE & CONSEILdissolved ARCHIDATA SOLUTIONSdissolved ARNAUD SCHIERES EXPERTISESdissolved AZILIZ ET VOUSdissolved BENOIT BARTHEactive BONAPPdissolved BRUNO PIERRE ANDRE CLAMONdissolved CABINET HC & Adissolved CHRISTIAN PIERRE OUMEHDIactive CHRISTOPHE ALCOVERactive CORTOMALTAISEdissolved DECENT PAINT & HOME REVISIONdissolved DENIS LACROIXdissolved EDITIONS MIDINNOVAdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100