DOSSIERS / ANTHONY HERVE YVES HEBRARD
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Sole trader dossier

ANTHONY HERVE YVES HEBRARD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889636072 · 889636072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY HERVE YVES HEBRARD
fr_inpi
889636072
fr_inpi
active
fr_inpi
2020-09-28
fr_inpi
26 AV DE FONTREGEIRE, 34340 MARSEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 JCSdissolvedABdissolvedALCE LOISIRSactiveARTP IMMOBILIERdissolvedASH RIDESdissolvedA .T. J . H . SARLdissolvedB.A.C.dissolvedB.A.F BAKOUCHE ATTRACTIONS & FILSdissolvedB.A.G. BAKOUCHE ATTRACTIONS GOALSdissolvedBLKdissolvedBRAZIL FAMILYdissolvedBROSSIER & FILSdissolvedBRYAN HENRI STEEVE RENE REIDTdissolvedBULLDOG BUSINESSactiveCAILLAU NYLLSactiveCAMILAactiveCD RIDEdissolvedC.G.S.LactiveCHEAT MEALactiveDE ANGELISactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100