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Sole trader dossier

ANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDU

FRANCE · SOLE TRADER · INCORPORATED 1979-04-01
KYBE ID: FR-315506139 · 315506139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDU

fr_inpi

Registration315506139

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Statusactive

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Incorporated1979-04-01

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Registered address20115 PIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHE SPINOSIdissolved ALAIN JEAN OLLIVIERdissolved ANGE FRANCOIS VERSINIactive ANGELINA BERNADETTE MARANELLIactive ANNE MARIE ALESSANDRIactive ANTOINE ALESSANDRIactive ANTOINE LENCIdissolved ANTOINE MARIE FUCHSdissolved ANTOINE NESAdissolved ANTOINE VERSINIdissolved ANTONIA PAPADACCIdissolved ASSOCIATION ADMR DE PIANAdissolved BARTHELEMY (BARTHELEMY) GIOVANELLIdissolved BARTHELEMY CECCHIactive BARTHELEMY PAPADACCIdissolved BARTOLETTI P TELESFORIdissolved BENOIT ALBERTINIdissolved BERNARD HACHEZactive BRUNO YVES JOSEPH DUBACHdissolved CAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100