DOSSIERS / ANGELE CEBERAN
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Sole trader dossier

ANGELE CEBERAN

FRANCE · SOLE TRADER
KYBE ID: FR-467112629 · 467112629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELE CEBERAN
fr_inpi
467112629
fr_inpi
active
fr_inpi
PL GABRIEL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALBERTO LAGRENETdissolvedA MICHAUDdissolvedANDRE BOISDEVESYSdissolvedANDRE CHAUDYdissolvedANDRE DOMINIQUEactiveANDRE GRANDINactiveANDRE MARCEL NEGRESCO PIERREdissolvedANDRE PIERRE ADRIEN GAGNEPAINdissolvedANDRE ROGNONdissolvedANDRE TABASTEdissolvedANTOINE FERETdissolvedANTOINETTE ARENASactiveANTOINETTE WANDERSTEINdissolvedARMAND BOUILLONdissolvedAUGUSTIN MERCHANdissolvedBELKACEM FERHATdissolvedCAUTION MUTUELLE NEGOCIANTSdissolvedCESARIE BESANCONdissolvedCHARLES ESPARONactiveCHARLES NEUBURGERactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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