DOSSIERS / CAUDELI ANGEL MARI
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Sole trader dossier

CAUDELI ANGEL MARI

FRANCE · SOLE TRADER
KYBE ID: FR-320629512 · 320629512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAUDELI ANGEL MARI
fr_inpi
320629512
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE CLER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PFERTZELdissolvedANDRE CHEVRIERdissolvedBERECK NUDELMANdissolvedCANDELI JUAN MARIdissolvedCHARLES FHALdissolvedCLAIRE WEILdissolvedDUPAIN MONIQUE CHOUQUETdissolvedFERNAND ALONSOdissolvedJEAN BLANCHARDdissolvedJEAN DUPAINdissolvedJEAN EMILE MARTINATdissolvedJEAN KERVINIOdissolvedJEANNE DECLERCKdissolvedJEAN PIERRE BOUFFORTdissolvedLOUIS AUGUYdissolvedLUCIEN HERMABESSIEREdissolvedMALBURET MARC MARTINdissolvedMARIE BURGARDdissolvedMAX JACQUES ALEXIS FRANCOdissolvedMINAS ARSENAKISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off