DOSSIERS / ANGELE GRAND
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Sole trader dossier

ANGELE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1992-01-24
KYBE ID: FR-384241246 · 384241246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELE GRAND
fr_inpi
384241246
fr_inpi
dissolved
fr_inpi
1992-01-24
fr_inpi
1993-06-30
fr_inpi
290 AV NAPOLEON BONAPARTE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALLIANCE NBdissolvedANA DA SILVAactiveBASTIEN MALANDRINdissolvedBATIFdissolvedBENJAMIN ELKEIRdissolvedBERNARD DEMERCASTELdissolvedBERNARD GAVGANIdissolvedCAROLINE ALEXANDRA LILIANE GONNUactiveCezary ZIEBAactiveCHARLES GOURIOdissolvedCHLOE HELOISE LANSALOTdissolvedCLAUDE MAURICE GUILLEMOTdissolvedCOOLTRAINING DOMICILEdissolvedDAVID ISOL 92activeDIMITAR IVANOV DIMITROVactiveEDAN TRANSPORTdissolvedELLITHISdissolvedEMMELYNE DESSEINdissolvedEVEREST CONSEILSdissolvedFREDERIC AUGUSTO ANESdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off