DOSSIERS / ANTHONY MATT FAYS
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Sole trader dossier

anthony matt fays

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933906455 · 933906455 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
anthony matt fays
fr_inpi
933906455
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
2374 AV de la Pomme de Pin, 45100 Orléans
fr_inpi

Companies at this address

223 total

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

ABRAHAM LEGRAINdissolvedALEXANDRE GOUGEONdissolvedalexandre sam chevalieractiveALEXIS ROGER DUBOISdissolvedAlice MICHELETactiveALINE HORNECHdissolvedAMBRE CLEMANCE SERMONATdissolvedANAIS URRUTIAdissolvedandré louis baudetactiveANDRE LUCIEN DELORIEREdissolvedANDRE MARTINdissolvedANGELO BAUMGARTENdissolvedanita gartneractiveANTONY JEAN-LOUIS BEAURAINdissolvedARMAND JOANY CHIRAactiveAXELLE RENARDactiveBERNARD ORTICAactivebrandon courrouxactiveBRANDON ROBIN MICHEL HEITZMANNdissolvedBRIAN PUGGIONIdissolved

+203 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

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