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Sole trader dossier

ANGELINA SULTANIM

FRANCE · SOLE TRADER · INCORPORATED 2005-01-22
KYBE ID: FR-488186891 · 488186891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELINA SULTANIM

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Registration488186891

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Statusactive

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Incorporated2005-01-22

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Registered address13 PL GASTON PAILLHOU, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXIS JEAN PAUL KAISERactive B&J BENDJADORdissolved CABINET DU DOCTEUR ANGELINA SULTANIMdissolved CABINET DU DOCTEUR JEREMIE HALFONdissolved CABINET LIGERIEN DE COURTAGEdissolved CHARTIER-VISIONactive CORALIE ROUSSELdissolved DOMINIQUE BACHELIERdissolved FLORENCE ANNE-MARIE MANGIN D OUINCEactive FRESdissolved GARAGE CENTRE HALLESactive JACQUES JOSEPH EMMANUEL TRIVALEUdissolved JEREMIE HALFONactive LA KEMIAactive LE GARAGE DES HALLESdissolved LES ECRITOIRESdissolved LOIC MICHEL PAUL JOSEPHdissolved MARIA PINHEIRO CHARRINHOdissolved MARIE DEVAULTdissolved MARIE-FRANCOISE MALEPARTdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100