DOSSIERS / ANTHONY KARPATI
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Sole trader dossier

Anthony KARPATI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-24
KYBE ID: FR-978837003 · 978837003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony KARPATI
fr_inpi
978837003
fr_inpi
active
fr_inpi
2023-08-24
fr_inpi
139 AV camille pelletan, 13003 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELAZIZ ABOUAKILdissolvedahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedANTHONY MALDONADOactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHABIB SLITIdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES DEUX AMISdissolvedLES LUMIERES UNIVERSELLEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100