DOSSIERS / ANTHONY VAROQUEAUX
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Sole trader dossier

ANTHONY VAROQUEAUX

FRANCE · SOLE TRADER · INCORPORATED 2023-03-07
KYBE ID: FR-923198600 · 923198600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY VAROQUEAUX
fr_inpi
923198600
fr_inpi
active
fr_inpi
2023-03-07
fr_inpi
6 RUE MICHEL CHASLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUX TESSELLES APPRIVOISEESactiveCHRISTOPHER ALETdissolvedDANIEL ANDRE DUPUYdissolvedGABRIEL AMAR ASSOCIES INTER AUDIT INTERNdissolvedHALAUdissolvedHOULBERT ET GODINdissolvedMAGALIE M LOUISE COUCHOUDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNOEL DANIEL DENIS REBEYROLdissolvedODILE CHAMPIGNOUXdissolvedRAYMOND GEORGES PAUL COUCHOUDdissolvedRELAX BEAUTEactiveRENE GABRIEL ROGER HOULBERTdissolvedRET'ELLE CONSEILS ET FORMATIONSdissolvedSCHNECKENBECKactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100