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Sole trader dossier

ANTHONY PICARDO CENCI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-06
KYBE ID: FR-883671893 · 883671893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY PICARDO CENCI

fr_inpi

Registration883671893

fr_inpi

Statusactive

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Incorporated2020-05-06

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Registered address67 RUE DE CANNES, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM AMIRIdissolved AGORA PORTUGALactive AHMED CHERIDdissolved ALEXdissolved ALEXANDRE DA CRUZactive AZUR PRIMEdissolved BERTHE NAKACHEdissolved DANIEL LOUIS AMSTUTZdissolved DESIGN RENOVATION DECORATIONdissolved D O S Adissolved DSAN SERVICESdissolved FABIENNE ALICE AUCOURdissolved HENDA BENT BECHIR ALADINdissolved JEAN AUGUSTE JOSEPH LAPORTEdissolved Kirsten Jewelle Tapnioactive L&Adissolved [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100