DOSSIERS / ANGELINE GANDOLFO
← SearchExport PDF
Sole trader dossier

ANGELINE GANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323692277 · 323692277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELINE GANDOLFO
fr_inpi
323692277
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1900-01-01
fr_inpi
201 BD MICHELET, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedBOULANGERIE LA MARSEILLAISE IIdissolvedDANIEL NOEL JOLYdissolvedDARSAMI ABDOUactiveDJENDI ZAKARIAdissolvedDUMAINEdissolvedEKREM AVDULLIdissolvedFOURNIL DE MICHELETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off