DOSSIERS / ANGELINA SOYEZ
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Sole trader dossier

ANGELINA SOYEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-02-20
KYBE ID: FR-488779521 · 488779521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINA SOYEZ
fr_inpi
488779521
fr_inpi
active
fr_inpi
2006-02-20
fr_inpi
2 BD DE STALINGRAD, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.K RESTAURATIONdissolvedANNIE MARIE PITOUdissolvedCHRISTINE MUZEAUdissolvedCORINNE NAULLEAUdissolvedDIDIER JACQUES REGNAULTdissolvedDOMINIQUE CHEVREAUdissolvedGI RESTAURATIONactiveJUNIOR ANICET SIPICKO PASSARELAdissolvedL'AZIZA EURL.activeLE FASTdissolvedMARINAdissolvedMUSA UGURLUactivePATRICK GASTON BONNETdissolvedSARL PC-ZC IL MUNDIALdissolvedSTEFANO ROSSIdissolvedVALERIE ELISE MEURISSEdissolvedVERONIQUE GARCIAdissolvedYANNICK BRIDONNEAUdissolvedYVETTE PAGEAUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100