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Sole trader dossier

Anthony Luis Capon

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931346167 · 931346167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnthony Luis Capon

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Registration931346167

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Statusactive

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Incorporated2024-07-23

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Registered address5 RUE de Strasbourg, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE DELHOMMEdissolved CALVIN & CO DIFFUSIONactive CHIRAZ MYRIEM BELGRADEdissolved CHLOE NUNES DE MATOSdissolved DAVID JEAN MARC SAMSONactive DOMINIQUE DASSAactive ELODIE VINCENTactive EMILIEN MARRETdissolved FLEX ADVISORYdissolved FRANCOIS DHORDAINactive KAEVAdissolved LES AMIS D'ANTICAPITALISME ET REVOLUTIONactive LOIC OMBRONEactive [ND]dissolved [ND]active [ND]active [ND]active PRIVILEGE SECURITE PRIVEEdissolved SAWS CONSULTINGactive SCI MORGANEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100