DOSSIERS / ANTHONY SOTO
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Sole trader dossier

ANTHONY SOTO

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-923325062 · 923325062 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANTHONY SOTO
fr_inpi
923325062
fr_inpi
active
fr_inpi
2023-03-29
fr_inpi
36 RUE DE LA COURNEUVE, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

59 total

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

ABDELLAH ADLANIdissolvedABDELMAJID EL AMRANIdissolvedAissa KamaraactiveAISSATA DABOdissolvedAMIRAN BARUAactiveARTHUR GROSICKIdissolvedAU PAIN BAVIEREdissolvedBERENICE PIERSONdissolvedB.H.K CONCEPTdissolvedBOULANGERIE BKdissolvedBOULANGERIE DE L' AVENIRactiveBOULANGERIE L'EPI TRADITIONNELdissolvedCécilia Andrée Fatine MAZURIERactiveCIRINEactiveCLAUDE AGUESSEAUdissolvedDaniel el hassene amine zamalacheactiveDAVID BENAISdissolvedDENISE MASSETdissolvedDJAMILA AISSAOUIactiveDOLYdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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