DOSSIERS / ANTHONY TAYAR
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Sole trader dossier

ANTHONY TAYAR

FRANCE · SOLE TRADER · INCORPORATED 2022-08-16
KYBE ID: FR-918444993 · 918444993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY TAYAR
fr_inpi
918444993
fr_inpi
active
fr_inpi
2022-08-16
fr_inpi
42 RUE DE PARIS, 93260 LES LILAS
fr_inpi

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.

4H.PARTNERSdissolvedANTOINE BOUYSSOUactiveASSOCIATION SOINS MEDICAUX DENTAIRES POUR TOUS DES LILASactiveBARBARA BLANCHARDactiveB.E.C.EdissolvedBMPB ENTREPRISESdissolvedCALL LOGISTICSdissolvedCARLA TAIEBdissolvedCDSOFTdissolvedCOTE FAMILLEactiveDAVID ABRAHAM BELLAICHEdissolvedELODIE ATTALdissolvedERIC PIERRE ANTOINE MARTINETdissolvedFABIENNE SCHOULERactiveFORMAFORactiveFREDERIC BELLAICHEdissolvedHANANIA CASSUTOdissolvedHUBERT STORAdissolvedISABELLE MASactiveJUDITH FOUCHERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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