DOSSIERS / ANTHONY CHIUMERA
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Sole trader dossier

Anthony Chiumera

FRANCE · SOLE TRADER · INCORPORATED 2025-04-04
KYBE ID: FR-942898966 · 942898966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony Chiumera
fr_inpi
942898966
fr_inpi
active
fr_inpi
2025-04-04
fr_inpi
96 RUE paradis, 13006 Marseille 6e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

17TH BEAUTY BARactive2M TRADINGactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAUTOTRADE FRactiveAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveB&B LOGISTICSactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveBTPFINITIONSactiveCABINET EUROPEEN A L'ACCESSION IMMOBILIEREdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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