DOSSIERS / ANTHONY JOSEPH MESSINA
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Sole trader dossier

ANTHONY JOSEPH MESSINA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-924046220 · 924046220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY JOSEPH MESSINA
fr_inpi
924046220
fr_inpi
active
fr_inpi
2023-09-19
fr_inpi
77 AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABDELKADE CHERCHEactiveABDELKADER CHERCHEMactiveABDELKADER CHERCHEMCHEactiveALARIC YANN ERWAN LEPELTIERactiveALARIG YANN LEPELTIERactiveALBIN YVON ALLOUCHERYactiveALEKSANDR ASLANOVactiveALEXANDRE FROUARTactiveANASS AZAMI HASSANIactiveANATOLE ABOUBACAR BOUVERETactiveARTHUR NUNEZactiveARTHUR NUNEZNUNactiveAURELIEN LOUIS GUILLERMINactiveBAYA DEMBAactiveBEDIRHAN MUSTAFA OZDEMIRactiveBELKACEM HAMITOUCHEdissolvedBENJAMIN DIMETactiveBENOIT CIGANCIGactiveBERNARD RECHTMANdissolvedBERTAL YOUSSOUF HOUMADIactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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