DOSSIERS / MIGUEL ANGEL CUSTIEL
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Sole trader dossier

MIGUEL ANGEL CUSTIEL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-10
KYBE ID: FR-382083269 · 382083269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL ANGEL CUSTIEL
fr_inpi
382083269
fr_inpi
dissolved
fr_inpi
1991-06-10
fr_inpi
2002-07-09
fr_inpi
9 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA ANDREA RENEE YVONdissolvedANDREW NELSONdissolvedBERNADETTE GUILLAUMEactiveCAMIBactiveCENTR EDUC COMMUNAUTE EUROPdissolvedCOPR 9B RUE DE VALENCE 75005 PARISactiveDANIEL MAROGERdissolvedDENISE MAITREdissolvedESTER LEVY BENCHETTONdissolvedFANNY BOQUILLETdissolvedFEDER NATION COM VIGILANCE PROactiveHERVE JOSEPH PHILIPPE SEURATdissolvedJEAN ROUSSEAUdissolvedJORDAN BAURIEYdissolvedJOSEPH EMMANUEL PASQUALINIactiveLES 13 A L'OUESTactiveLIVIO FERRIdissolvedMONOLWENNdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off