DOSSIERS / ANGE JEAN CHERUBINI
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Sole trader dossier

ANGE JEAN CHERUBINI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-09
KYBE ID: FR-423025477 · 423025477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGE JEAN CHERUBINI
fr_inpi
423025477
fr_inpi
active
fr_inpi
1999-02-09
fr_inpi
7 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedALBARELLAdissolvedCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDANIEL JEAN DENSARIdissolvedDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJAMAL BELGHAZIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedJEAN XAVIER CARREGAactiveL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactiveMICHEL MARTINIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100