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Sole trader dossier

ANTONY CHARLES HENDEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-907573232 · 907573232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONY CHARLES HENDEL

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Registration907573232

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Statusactive

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Incorporated2020-01-01

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Registered address223 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER CHAIBDRAAdissolved AS3Bdissolved AVERSE LYRIQUEactive CATHERINE MARTYactive CLARE RUTH GREENactive DESVINSAVOUSdissolved ERIC FRANCOIS MARECHALdissolved FABRICE GROCQdissolved GRANASdissolved HENRI PLATELdissolved HENRI RUBINactive HOA REN XIAOdissolved JEAN PADRINOdissolved JULIE DUBOISdissolved KOKO PARISdissolved MAG EDITIONactive MONIQUE LLORETdissolved NOEL AGMANdissolved PAPERBARKdissolved PARIS - NICEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100