DOSSIERS / ANTHONY REGIS BERNARD RAS
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Sole trader dossier

ANTHONY REGIS BERNARD RAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-907994479 · 907994479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY REGIS BERNARD RAS
fr_inpi
907994479
fr_inpi
active
fr_inpi
2021-10-20
fr_inpi
2 RUE DE GERMONT, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Abderrazzak EL AMRIactiveABDISHAR ABUBAKAR ISHAQdissolvedABDUL RAZAQ SHINWARIdissolvedABOU DEMBELEdissolvedADINA CLAUDIA ENEdissolvedAISSA HEDNAactiveALAE DDINE CHAHBARdissolvedALAIN DANIEL MARCEL BAPTISTE CLOUETactiveAlexandre Patrice Jean GROSSIactiveALTAYIB ADAM YAHYAdissolvedAMICALE PERSONNEL C.C.A.S. ROUENactiveARNAUD BRUNO DUVIVIERactiveAurica IONactiveAyouba SANOGOactiveBafode GUIRASSYactiveBELAL DAWOODZAIactiveBenjamin Daniel BANCEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN-NELU CRISTIAN-NELU FERARUdissolvedchristopher Demaretactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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