DOSSIERS / ANGELO DALLAU
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Sole trader dossier

ANGELO DALLAU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-332056290 · 332056290 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANGELO DALLAU
fr_inpi
332056290
fr_inpi
dissolved
fr_inpi
2013-10-09
fr_inpi
1 PL DE L'EGLISE, 60140 MOGNEVILLE
fr_inpi

Companies at this address

212 total

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

ADRIEN JEAN PIQUEdissolvedALEXANDRE ANDRE AIME TOUTTAINdissolvedALEXANDRE DANIEL SCHEWEIGdissolvedALEX YVON JULES STEPHANdissolvedALISON MAOLEdissolvedALISON SYLVIA BOHRINGERdissolvedALISSON ANGERdissolvedANDERSON JASON STEVEN JERRY GARNIERdissolvedANDY LAURENT MARIUS BLONDELdissolvedANDY MICHEL JEAN PIERRE ALEX JEAN PIERRE STEPHANactiveANGELIQUE MICHELE CHANTAL LOQUETactiveANTHONY ANTOINE RENE CHARLES FRANCOISdissolvedANTONIO DUBOISdissolvedAURELIEN PIERE GERARD COUVREURdissolvedAURORE WARINdissolvedBENJAMIN BOB ROBERT LOUIS DUSSEAUXdissolvedBERNARD SAUZERdissolvedBLANCHE PAULE DJEAMI NGOUNDJOUdissolvedCAMERON PIERRE MIARKO DUJARDINdissolvedCAMERON STEVE MIRAUXdissolved

+192 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100