DOSSIERS / ANTHONY NOEL
← SearchExport PDF
Sole trader dossier

ANTHONY NOEL

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929489086 · 929489086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY NOEL
fr_inpi
929489086
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
11 B RUE Félix Poyez, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100