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Sole trader dossier

GAETAN ANAMPOTOLA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914623236 · 914623236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAETAN ANAMPOTOLA

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Registration914623236

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Statusactive

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Incorporated2022-07-01

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Registered address8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE I.H.K.active ANTOINE TRINH-DUCactive ASSOCIATION PATRICE ENARDactive ASSOCIATION PEROU OURVOUactive AVIGDOR DAVID HAIM MAMOUdissolved CATHERINE CHAVANCEactive CHEIKH DIOPdissolved CLARILOCdissolved DENIS STRACKdissolved FELICITEdissolved GLOBAL SPICES TRADEactive HANK FR75ROCHdissolved JEAN-YVES DENIS PICOTdissolved LA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactive LA SALLE D'ARMES ESCRIME ANCIENNEactive LAVAGE PRATIQUEdissolved LAZHAR MARZOUGUIdissolved LE CHATEAUdissolved LE LYS IMMOBILIERdissolved MARAL & TALARactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100