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Sole trader dossier

ANTHONY ROGER ANDRE AMIOT

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-884877473 · 884877473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY ROGER ANDRE AMIOT

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Registration884877473

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Statusdissolved

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Incorporated2022-09-29

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Registered address10340 BRAGELOGNE-BEAUVOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolved AMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactive AMIOT ANDREdissolved ANASTASIA VIREYactive ANDRE AMIOTdissolved ANDRE COQUERETdissolved ANDRE FEVREdissolved ANDRE MAILLARDactive ASS LE BOIS JOLIactive AURELIA COURCELLESactive BOULANG COOPER DE BRAGELOGNEactive CAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolved CATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolved CECILE HARDYactive CLAUDINE LUCIENNE HUARTdissolved COLETTE PIERRETTE COQUERETdissolved COMITE DES FETES DE BRAGELOGNE BEAUVOIRactive DANIEL CLAIRactive DANIEL ROLLINdissolved DENIS COQUERETactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100