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Sole trader dossier

ANTONY GIORGIO SECCI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900233123 · 900233123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONY GIORGIO SECCI

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Registration900233123

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Statusdissolved

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Incorporated2021-06-10

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Registered address200 AV DE LA GARE, 69380 MARCILLY-D'AZERGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AD MANSIOdissolved AL FUTUROactive AUDIT BAT CONSEILactive AURELIE CASCHERAdissolved BISSON PROPRETEactive BONALBAactive CLAREL METALLIC SOLUTIONdissolved COPILOT SOFTWAREdissolved COPILOT SOFTWARE FORMATION & CONSULTINGactive COYOTE DIFFUSION 3.0dissolved COYOTE IMMOBILIERdissolved DIAG IMMO QCEdissolved DIMS BY NANOUdissolved GARAGE CARLIFE BY LCactive HOPE IMMOBILIERactive MAISONS ARTISANALESdissolved MARIE-CLAUDE BALLOTdissolved MARINE ORHANDdissolved MATHILDE LANGEactive MICHEL FABRICE FRUCTUOSOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100