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Sole trader dossier

ANTHONY DANIEL DANGLADES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911984482 · 911984482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY DANIEL DANGLADES

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Registration911984482

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Statusactive

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Incorporated2022-04-01

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Registered address14 RUE MARC SANGNIER, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABBAS BELATRECHEdissolved ABDELHADI OUSSOUSactive ALEXANDRE RYAN ALLAMactive ALEXANDRU LACATUSactive ASSOCIATION LANAYAactive ASSOCIATION YIDAMPAINactive Cherif Akkaactive COQUELICOTdissolved CRISMENE VALCINactive DELTA CARactive DELTA IMMOactive EL PAPAGAYOactive ERIC GASSENBACHdissolved ETUDES RECHER INNOVATIONS TECH INDUSTRIEactive FATMA ZOHRA ZOULIKHAactive FIBROTEKactive HAMADY DEMBELEdissolved INNO TRANSdissolved LEA GAYDUactive LOUNA LEILA BENELMABROUKdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100