DOSSIERS / ANTHONY CHEKROUN
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Sole trader dossier

ANTHONY CHEKROUN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-890303498 · 890303498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY CHEKROUN
fr_inpi
890303498
fr_inpi
active
fr_inpi
2020-01-06
fr_inpi
180 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

12M CONSULTINGdissolved2BM INGENIERIEdissolved3DS PROdissolvedABRIS CONCEPTdissolvedABTECH THERAPEUTICSactiveAIUTOdissolvedAKS IMPORT EXPORTdissolvedALEJANDRO DANIEL SOLER PUIGdissolvedALLIANCE PREMIUM SERVICESdissolvedANNY BLATTactiveA.N PRODUCTIONS NEXT LEVEL COMPANYdissolvedAPDMdissolvedARCHIMEDE EDUCATIONdissolvedAUBER PROMOTIONdissolvedAZUR DEPANNAGEdissolvedBO.COMPAGNYdissolvedBOUSQUET SERVICESdissolvedBUSINESS TRADING MANAGEMENT GLOBALdissolvedBVALG SASUactiveCABINET AEDIFICIUMdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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