DOSSIERS / ANTHONY LOUIS
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Sole trader dossier

ANTHONY LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917724775 · 917724775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY LOUIS
fr_inpi
917724775
fr_inpi
active
fr_inpi
2022-07-18
fr_inpi
9 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AZ IMMOactiveBRICE MOULINactiveDATCHATdissolvedDEBORAH LOMBARDO-ISTRIAdissolvedDOMITILLE MARIE CHANTAL GUERINdissolvedHAZEM TAHA IBRAHIM ATAdissolvedINDIVISION SCIANDRA CABROLactiveJEAN CANTARAdissolvedJ GUILBAULT CIE MANUF VETEM 88dissolvedLA SHOPERIEdissolvedLAURE MARIE HÉLÈNE LABAYEdissolvedLAURENT TAILLANDIERdissolvedLOU MARIE BARREAUdissolvedMAISON NORD PARISdissolvedMAJOREL CONSEILdissolvedMARCEL ZAFRANIdissolvedMathieu DonneaudactiveMATHIEU FARIAdissolvedMICHEL LEBERTactiveNATHALIE EMMANUELLE ROSEAUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100