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Sole trader dossier

Anthony GHILARDI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944298447 · 944298447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnthony GHILARDI

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Registration944298447

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Statusactive

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Incorporated2025-05-12

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Registered address132 BD Emmanuel Rouquier, 06130 Grasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAN SAN JUAN RIBESdissolved ALLEGRE BATIMENTdissolved ASSOC.LABEL MUSIQUEdissolved AUTHIER-IMMOdissolved BAT'ETANCHEdissolved CAPSOGUSTOdissolved CATHERINE CHEVILLONdissolved CHRISTOPHE BELOINdissolved CHRISTOPHE GAILLARDdissolved CONSEILS ET COMPOSITIONS AROMATIQUESdissolved DELPHINE MARIE OLGA ADORdissolved EC2J PRODUCTIONSdissolved E CHAUTARDdissolved EM & MAdissolved Enzo antoine Jacques Cotiactive EVELYNE HELENE ZERUBIAdissolved EXELLENCE ROADactive FOX PROPERTY MANAGEMENTdissolved Gérald Fabrice VORMBROCKdissolved GRASSE PARFUMS DIFFUSIONactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100