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Sole trader dossier

Anthony FERREIRA

FRANCE · SOLE TRADER
KYBE ID: FR-977861194 · 977861194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnthony FERREIRA

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Registration977861194

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Statusactive

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Registered address24 RUE Arthur Adamov, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHA MORAOUdissolved AM CITYCARdissolved ANTOINETTE CORALIE IWANGA ONANGAdissolved BACHIR BERRHOUTactive CITY TRANSPORTdissolved CLAYDE ULRICactive David Labid FETHALLAHdissolved DCAR LIMOUSINEdissolved Dylan BRITO COSTAactive Johanna Maholidadissolved MAMADOU DIAOUdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SOKAINA ENNAJI EL IDRISSIdissolved

+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