DOSSIERS / ANTHONY LE LAY
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Sole trader dossier

ANTHONY LE LAY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-919056291 · 919056291 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANTHONY LE LAY
fr_inpi
919056291
fr_inpi
active
fr_inpi
2022-08-09
fr_inpi
1 AV LEON LESCA, 33950 LEGE-CAP-FERRET
fr_inpi

Companies at this address

145 total

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

ABDERAHMANE BERRAHAILactiveADELINE ANGELIQUE ANGELINA REMAUDactiveALAIN FISCHERdissolvedALAIN GILLETdissolvedALAIN JEAN MICHEL DEYNOUXactiveALAIN JEAN PHILIPPE GEFFRAYactiveALAIN PIERRE JOSEPH CORMIER-BOULIGEONactiveALAIN RENE ALEXANDRE LEROYdissolvedALEXIS BORDESactiveALEXIS POULLIERactiveANNE MARIE CAROLINE LABEDADEdissolvedARMANDO VILACAactiveAUGUSTE MACHADOdissolvedAXEL ALCMEONactiveBEATRICE LEMOIGNEactiveBEATRICE SAUNIERdissolvedBERNARD ANDRE MILLAS PHELIPPEAUactiveBERNARD LALANNEactiveCAMILLE YVES ROGER CHANSEAUMEactiveCATHERINE JULIETTE CHABERTactive

+125 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100