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Sole trader dossier

Anthony William Sellem

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932301864 · 932301864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnthony William Sellem

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Registration932301864

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Statusactive

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Incorporated2024-08-27

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Registered address188 AV de Fabron, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE CANDELAdissolved BERLINactive CONVIVIAdissolved COOP CONSOM GENER RESID CLUB JARDIN FABRactive EASY INFORMATIQUE SYSTEMdissolved FREDERIC BENARDdissolved JEAN-LAURENT COMPARETTOdissolved Jonathan Wilfrid Charles LAIDETactive LES JARDINS FLEURIS DE FABRONdissolved MICHAEL CORLOUERactive [ND]active [ND]active [ND]active [ND]active OKSANA PATRYKactive PARTICULIER FINANCEactive PATRICIA BEHOTEGUYdissolved PATRICK DUBOISdissolved SAS CASHDAMdissolved SCI H.M.L.dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100