DOSSIERS / ANGEL IGLESIAS
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Sole trader dossier

ANGEL IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-23
KYBE ID: FR-340936186 · 340936186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGEL IGLESIAS
fr_inpi
340936186
fr_inpi
dissolved
fr_inpi
1987-04-23
fr_inpi
1993-10-31
fr_inpi
21 BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 PACT PRODUCTIONactiveAKLI AOUDJITdissolvedALBERT PILINSKIdissolvedANDRE MARCEL DAVIDactiveARTCANEactiveAXEL ELLIOT ROYdissolvedBOSON 2 HIGGSactiveBROLLE S INTERNATIONALdissolvedCARNOS SARAH TASIMOWICZdissolvedCLAUDE CANYdissolvedC RAUFASTdissolvedDANIELLE THEILLEUXdissolvedDOMINIQUE ROUIREdissolvedEMMANUEL JEAN ELIE BOURCELOTactiveFRITZNEL DELINOISdissolvedGALOP CLUB INFOSactiveGEORGES DULACdissolvedGERARD MARCEAU BOUFFLETdissolvedGERARD PHILIPPEdissolvedGOLEM FILMSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off