DOSSIERS / ANTHONY LARAVINE
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Sole trader dossier

Anthony LARAVINE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-983008236 · 983008236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony LARAVINE
fr_inpi
983008236
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
14 RUE Pasteur, 97400 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

3D AMENAGEMENTSactive3D-RAMactiveAGENCE DIGITALE IROKOdissolvedAGGANOactiveAMBDILHAFART MAVOUNAactiveAMP RUNactiveAntoine Jonathan METROactiveANYLITICSdissolvedART DECO EVENT CONCEPTdissolvedAS-RUN SECURITEactiveASSURALIactiveAUCELSactiveBAHENIdissolvedBATISSEUR DE SOLIDARITEactiveBECHNARAMAactiveBELLISA GROUPactiveBFLOWERdissolvedBODHINESSdissolvedC2MdissolvedCB.ISS GROUP HOLDINGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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