DOSSIERS / ANTHONY DENIS GUERRA
← SearchExport PDF
Sole trader dossier

Anthony Denis GUERRA

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988408431 · 988408431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anthony Denis GUERRA
fr_inpi
988408431
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
521 AV de la Libération, 06700 Saint-Laurent-du-Var
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis Emilien modoloactiveANDREEA IULIANA GRIGOREactiveAVIGORASdissolvedBEATRICE DELMASdissolvedCYRIELLE BIDAUDactiveDIDIER DESCHAMPSdissolvedElisa RaffaelliactiveETIENNE PASCAL RICARDdissolvedFanny Eelyne Monique DelannoydissolvedJOSE MATHIOdissolvedMICHEL HENRI ALEXIS BRIANTdissolvedMOHAMED KACHROUB MAUJOUBdissolvedMONTAYAUD GASTONdissolved[ND]activeOUALID KHACHROUB MAHJOUBdissolvedRODICA RODIDEALactiveROGER PAUL VICTOR GARCHIERdissolvedRUSICADAdissolvedSCI CHRISEMIEdissolvedSKIKDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100