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Sole trader dossier

ANTHONY ANTHONY

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923542898 · 923542898 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY ANTHONY

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Registration923542898

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Statusactive

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Incorporated2023-05-22

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Registered address90 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN LARRETUREdissolved ALEXANDRE GOUTCHKOFFdissolved ALICEES EXPERTISEdissolved ANNE MARIE GUIMARDdissolved ANTHONY MAURICE ROBERT GIBERTdissolved ARAGO FRANCEactive ASKELADDEN CONSULTINGdissolved ASMAA HACHMIactive Badr-Eddine KEBRITactive BEAU SITE DE L'ATALAYEdissolved CHRISTIAN GEORGES BARNATHANactive CORALIE THALASSA MORIZEactive DANIEL SZAMESdissolved DAVID ANTHONY SITBONdissolved DAVIS GROUPdissolved DIANE SITBONactive ERIC PIGNIactive EURL TIENactive EXPERTCACactive FRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100