DOSSIERS / COLIN ROBERT MASSON-ANTAKI
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Sole trader dossier

Colin Robert Masson-Antaki

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934368044 · 934368044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Colin Robert Masson-Antaki
fr_inpi
934368044
fr_inpi
active
fr_inpi
2024-10-19
fr_inpi
37 BD de Brandebourg, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM KANDIdissolvedALAMINE COULIBALYdissolvedALEXIS NOEL CLAUDE GOURAUDactiveBIG MdissolvedCHRISTIAN JOSEPH THOMAZICdissolvedCLARISSE MARGUERITEactiveCOIFFURE FRANCOISE ET BERNARDdissolvedCRISTIAN DA SILVA DIASactiveDE BRITO DIAS ADRdissolvedJOE GARABETIANactiveLAVOMATICdissolvedMAdissolvedMAGDI BEN MEBROUKdissolvedMARC-MICKAEL JEAN-PAUL LONGOBARDIactiveMIAMIactiveMIAMI 94 PIZZAdissolvedMOHAMED SAHNINEdissolvedMOHAMED YOUCEF MEDJAMIAdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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