DOSSIERS / ANTHONY MALDONADO
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Sole trader dossier

ANTHONY MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-06
KYBE ID: FR-910323914 · 910323914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY MALDONADO
fr_inpi
910323914
fr_inpi
active
fr_inpi
2022-02-06
fr_inpi
139 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ ABOUAKILdissolvedahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedAnthony KARPATIactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHABIB SLITIdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES DEUX AMISdissolvedLES LUMIERES UNIVERSELLEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100