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Sole trader dossier

FELIPE ANGUITA

FRANCE · SOLE TRADER · INCORPORATED 1980-12-11
KYBE ID: FR-352958615 · 352958615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIPE ANGUITA

fr_inpi

Registration352958615

fr_inpi

Statusactive

fr_inpi

Incorporated1980-12-11

fr_inpi

Registered address11110 SALLES D'AUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE MARTINdissolved ANDRE PLANELactive ANGEL OTEROdissolved BERTHE AZNARactive CARAGUEL J CAUOUILdissolved CLAUDE DEFFUANTdissolved CLAUDE ROUQUETactive COOPER AGRIC NARBONNAISE APPROdissolved DIDIER CAVAILLESactive EGLISE PAROISSIALE SALLES AUDEdissolved ELISABETH JOSEPHINE CESARdissolved ELISE JEANNE ROSE BOUSQUETactive EMMANUEL ESCOLANOactive FRANCIS BRIEUdissolved FRANCIS SOLDEVILLEdissolved FRANCOIS CASSAREUILdissolved GABRIELLE SIREactive GEORGES PLANELactive GERMA ALAIN ET ANDRIEU BERNARDdissolved HENRIETTE ANDRIEUdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100