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Sole trader dossier

LIONEL ABBATANGELO

FRANCE · SOLE TRADER · INCORPORATED 1997-07-09
KYBE ID: FR-413085069 · 413085069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL ABBATANGELO

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Registration413085069

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Statusactive

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Incorporated1997-07-09

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Registered addressQUARTIER MEDECIN, 97215 RIVIERE-SALEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ASSOCIATION NOU PE FEY 'active AUDE LOUDOUXactive BABY LEARNINGdissolved BEATE ANNA EICHELEdissolved CHANTAL ROMAINE NORESKALdissolved D.C.P CARAIBESdissolved DOMINIQUE MARIE ELISABETHdissolved EDEN-TRANSPORT CARAIBEdissolved Elodie Marie TARDIFactive EMILIE PAULactive FELIX CYPRIEN CDRUSOLdissolved FRANTZ MICHEL ADIGERY ADIGERYdissolved FULBERT LEON MANIJEANdissolved JACQUELINE ODILE ELISABETHdissolved LA ROSEE DIETETIQUEdissolved Léa GOEURYactive LYNDA ZAIREdissolved MAGALIE GERMAINE SMITHdissolved MARGARETTE VIRGINIE MARIE-FRANCOISEdissolved MARIE-JOSEPH JUSTE COCOdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100