DOSSIERS / ANTHONY BERNARD GOMES AMORIM
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Sole trader dossier

ANTHONY BERNARD GOMES AMORIM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-952676690 · 952676690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY BERNARD GOMES AMORIM
fr_inpi
952676690
fr_inpi
active
fr_inpi
2023-06-08
fr_inpi
11 RUE Ada BYRON, 64000 Pau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCdissolvedALEONATURELdissolvedALTISSIMO CONSEILdissolvedAMG CONSTRUCTIONdissolvedAPHRODITEdissolvedARAMISdissolvedARESdissolvedARGES VFXdissolvedARTEMISdissolvedATHENAdissolvedAXE ROAD TRANSPORTdissolvedAZEA ENERGIEdissolvedBEARNEOdissolvedBECYMdissolvedCHARLES ESTEVEdissolvedCYBERLUTINdissolvedDIANE CLORIA MOUENIPOUTOUdissolvedDOMNET SERVICESdissolvedENARAdissolvedEXPLOITATION FORESTIERE ELRIC JACQUETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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