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Sole trader dossier

ANTON ANATOLIEVITCH SOBINE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-903771475 · 903771475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTON ANATOLIEVITCH SOBINE

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Registration903771475

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Statusactive

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Incorporated2021-09-07

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Registered address5 RUE DE CASTIGLIONE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolved ABACLOUDAdissolved ACCENIOM DATA & ANALYTICSactive ACCENIOM PARTNERSdissolved ACCENIOM TECHNOLOGY & SOLUTIONSdissolved AC EXPORTdissolved ADOCdissolved AGENDA INTERACTIVEdissolved AIR FINANCEdissolved AJCIactive ALEA VIAGER IMMOdissolved ALG CONSEILdissolved ALL SPARES WATCHESactive ALOE SERVICES CONSEILSdissolved ANVATELactive AQUARIUS FRANCEactive ARGOS PROTECTIONactive ASSOCIATION AFILOGactive ASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactive ASSOCIATION OF CORPORATE COUNSEL EUROPE (A.C.C.E).active

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100