DOSSIERS / ANGELO DEMARCHI
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Sole trader dossier

ANGELO DEMARCHI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-20
KYBE ID: FR-407905231 · 407905231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELO DEMARCHI
fr_inpi
407905231
fr_inpi
dissolved
fr_inpi
1996-04-20
fr_inpi
10 RUE BLACAS, CHEZ FLASH SECRETARIAT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

06 CONSTRUCTIONdissolvedA B IactiveAGUADO PITT&AUDdissolvedAJ DEVELOPPEMENTdissolvedALL WORLD SERVICES VIII LIMOUSINESdissolvedAMINE BEN ABDESSALEMdissolvedANAELLE DIFFUSIONdissolvedARMINDO TEXEIRAdissolvedAUDIT IMMOBILIER BPTactiveAurélie Julie Simone RUBENSactiveBINIdissolvedCEDRIC MONTEIROdissolvedCOMPAGNY MAX AIRWELLactiveDECO'PAINTdissolvedELIT' RIVIERA BUSINESSdissolvedEOLEdissolvedETS DAMIANOactiveEXOLARTactiveFRANCO CONSTRUCTIONSdissolvedFRANKLINactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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