DOSSIERS / ANTHONY DE SOOSA
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Sole trader dossier

ANTHONY DE SOOSA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934335019 · 934335019 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANTHONY DE SOOSA
fr_inpi
934335019
fr_inpi
active
fr_inpi
2024-10-18
fr_inpi
1 RUE Lecourbe, 75015 Paris
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTHONY DE soosafr_inpi · 934447194 · active

Companies at this address

30 total
Achraf NoumaactiveAlizé Sauvaitre BuherneactiveAndrea Sement-RolletactiveAnis SeddikyactiveArtjoms KazinecsactiveBonyengwa Buba mbuli alinoactiveboutarik SalahactiveCLEMENT MICHEL ALAIN ROUREactiveDamien NicaudactiveFlorian Aurèle HilaireactiveGabriel GordoactiveImed TefahaactiveJulia Weronika GniadekactiveJulien FagoactiveLéo Stéphane ChaigneauactiveMarie cagniardactiveMatthieu HERVEactiveMATTHIEU PIERRE NOUGUEREDEactiveMohamed BouhennaactiveMOHAMED YAHYAOUIactive

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100