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Sole trader dossier

MARIE ANGE MARIE-ANGE GASPARI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-453883910 · 453883910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ANGE MARIE-ANGE GASPARI

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Registration453883910

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Statusdissolved

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Incorporated2012-09-12

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Registered address137 BD DE LATTRE DE TASSIGNY, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAZAK ZITOUNIdissolved ALEXANDRA MOREAUactive AMEUR DJEMELdissolved CELSIUS CONTROLdissolved COTE IMAGEactive CSBSactive CYREONactive DIDIER JEROMEdissolved ELECTRO NICEdissolved FRANCIS VERCLEVENactive GEORGES PROSPER KIMMOUNdissolved HERVE BENLLOCHdissolved JAMEL BEN AHMEDdissolved LARBI ZITOUNIdissolved L'ENCRE DE SOIactive L P A Edissolved MURIEL MARTINE MARIE-JEANNE SADOULETdissolved PATRICK TAGLIAFERRIdissolved PHILIPPE CLEMENT CHEMLAactive RIVIER'AGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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