DOSSIERS / ANTHONY LIBORGNA
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Sole trader dossier

ANTHONY LIBORGNA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-890892680 · 890892680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY LIBORGNA
fr_inpi
890892680
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
1050 RTE DE LA MER, 06410 BIOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADAPTASOFTdissolvedALEXANDRA SEVERINE CUISSETactivealexandra sourddissolvedALIX MANIactiveALLISON PALMA Y REYESdissolvedANNE CATHERINE JULIETTE GINETTE ELIEactiveAZUR SYNERGIE DEVELOPPEMENTdissolvedBARACCO SASdissolvedB-BOXdissolvedBCAdissolvedBEATRICE CADIERdissolvedBEAU RIVAGEdissolvedBIONATECdissolvedBIOT ISOLATIONSdissolvedBORIS XAVIER MALENGEactiveBOTTOM LINEactiveCABINET MEDICAL SAINT PIERREactiveCATHERINE LEGRANDactiveCHACOK DIFFUSIONdissolvedCHACOK INVESTISSEMENTSdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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