DOSSIERS / ANTONY NEVILTHAS CHRISTHURASA
← SearchExport PDF
Sole trader dossier

Antony Nevilthas CHRISTHURASA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940454721 · 940454721 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antony Nevilthas CHRISTHURASA
fr_inpi
940454721
fr_inpi
active
fr_inpi
2025-02-04
fr_inpi
2 RUE Rodin, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100