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Sole trader dossier

ANGELIQUE AURORE CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-401385737 · 401385737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGELIQUE AURORE CHARLET

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Registration401385737

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Statusdissolved

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Incorporated1995-05-31

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Registered address3 RUE MOLIERE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A ET J GARRIGUES HOTEL TOURISMactive CANNES NAUTICdissolved C Ddissolved DISTRILEX SARLdissolved GUY LIONEL MARIE DUPONTdissolved JOEL DOMANGEactive LUNA PIENAdissolved MARGUERITE HUGNETdissolved [ND]dissolved [ND]active NICOLAS PIERRE JEAN MELIERESactive NOLITA CAFEactive SARL MRGactive SARL MYROOMdissolved SENOdissolved SOC EXPLOI HOTEL FESTIVALactive SODEMAdissolved SYLANDdissolved TSARAdissolved VICTOR ABITBOLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100