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Sole trader dossier

ANTONY MANISCALCHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-892981077 · 892981077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY MANISCALCHI

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Registration892981077

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Statusdissolved

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Incorporated2021-01-18

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Registered address10 RUE DES TROIS FRERES CARASSO, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAOUF DEHIMATdissolved ANTOINE NAPOLEONIdissolved ATAWULLAH ALIZAIdissolved ATEA RH DIGITALdissolved Aurélie Elisa AUGUSTIN-LUCILEactive AYOUBE BOUTELLAactive BENJAMIN RODRIGUEZactive BRIGITTE ANNICK DENISE MARIE LECOURTdissolved hamza gouaichactive KAMAL EL BAHIAdissolved KAMEL BENDEBKAactive MAHDI ALLABdissolved MUSTAPHA BOURAHLAdissolved [ND]active [ND]active [ND]active PVSA DOMICILEactive SCI ANTHONYdissolved YANN ANDRE LOUIS BARBAGELATAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100