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Sole trader dossier

anthony omaly

FRANCE · SOLE TRADER
KYBE ID: FR-953535861 · 953535861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameanthony omaly

fr_inpi

Registration953535861

fr_inpi

Statusactive

fr_inpi

Registered address11 RUE de la Roquette, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

abdelkrim benammouractive ALBERT DEMORYdissolved AMENAGEMENT GENERAL DE L'HABITATdissolved Augusta Sagnelliactive BEATRICE SIMONactive CHANTAL MARTINactive DANIELE BUFANOactive IRUPEdissolved J BETANdissolved LE RELAIS BASTILLEdissolved LES QUATRES ETOILESdissolved MARINE ARMANDINE FAUVETactive MARTIN ALAIN PATRICK DEGENNEdissolved MBS MOTORSactive MIKA FUKUHARAactive [ND]active [ND]dissolved [ND]active NEBOJSA GOJNICactive NICKOLAS HUGUETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100