DOSSIERS / ANTHONY LOGEAIS
← SearchExport PDF
Sole trader dossier

Anthony Logeais

FRANCE · SOLE TRADER
KYBE ID: FR-950963694 · 950963694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony Logeais
fr_inpi
950963694
fr_inpi
active
fr_inpi
2 ALL de Rosny, 93320 Les Pavillons-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIAN AUGUSTIN PUSCASdissolvedAHMED CHAIBdissolvedALEXANDRA JANSEMactiveCELINE CLARETactiveCHRISTELLE BOQUILLONdissolvedCHRISTOPHE GAUDONdissolvedCHRISTOPHER CARDOSOdissolvedCLAIRE FRANCOISE BAUDRASdissolvedDIGITAL COMMUNICATIONactiveERIC DIDIER CHAMPSdissolvedKUBESTRIVEactiveLAMBERT LANDRY KIMBULU DJAMBAdissolvedLANGLOIS MANOLAdissolvedLAURA FATIMA OUSSAIDIdissolvedMANOLA LANGLOISdissolvedMARIA BAROUDIdissolvedMINDGRAILactiveMOHAMED OUNISSIdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100