DOSSIERS / ALAIN LUCIEN CANGUIO
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Sole trader dossier

ALAIN LUCIEN CANGUIO

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483799870 · 483799870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN LUCIEN CANGUIO
fr_inpi
483799870
fr_inpi
dissolved
fr_inpi
2005-08-01
fr_inpi
MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

100 LIMITE CARactiveACPactiveADELINE OLGA OLOLdissolvedAGRIKILTE NOLI E BERCAZO AN ACTIONactiveAIR CLEANEDactiveALAIN CHRISTIAN CARACASSEdissolvedALDY COMBETdissolvedALINE VALERIE PECCATUSdissolvedAMBdissolvedANGEBERT CYPRIEN FARANTdissolvedARLETTE ALEXANDRINE NARANINdissolvedARMEL PATRICE BERCAdissolvedART BTPdissolvedARTHUR YVON APATOUTactiveASS MARINS PECHEURS NORD BASSE TERREactiveASSOCIATION KATTIA FOGGEAactiveASSOCIATION REDVYBZ MUSICactiveATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactiveAUBERT JUSTIN DESCOMBESdissolvedAUDEL ROBERTO BALAGNEdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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