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Sole trader dossier

An Au

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940784465 · 940784465 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAn Au

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Registration940784465

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Statusactive

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Incorporated2025-02-11

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Registered addressRUE Paul Nicolai, 20169 Bonifacio

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Abdelaziz Bengagiactive Abdelkrim Hamoumactive Abroulaye Camaraactive Achraf Amzilactive Adrien Spanneutactive ALBERT MARIE SYLVESTRE PARISdissolved Alessandro Di bellaactive ALICIA DEL CUETO PEREZdissolved A MADONETTAdissolved Amos Aristilactive An Beactive An Deactive Anth Hiractive Antoine Claude Gérald Lavergneactive Armel Moundele ngakossoactive Axel Lenoiractive Aya Zahraactive Azzedine Belhajactive Baptiste Jean Grechactive Bryan Jean-louis Pereiraactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100