KYBE — See who's really behind any company

Sole trader dossier

ANGELIQUE ISABELLE MARIE M MOMBELLET

FRANCE · SOLE TRADER · INCORPORATED 2003-03-18
KYBE ID: FR-501008718 · 501008718 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGELIQUE ISABELLE MARIE M MOMBELLET

fr_inpi

Registration501008718

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-03-18

fr_inpi

Registered address11490 PORTEL-DES-CORBIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolved AIME TARBOURIECHdissolved ALAIN SOULIERactive ALINE GOUDYactive ANDRE CHIFFREactive ANDRE JEAN CLAUDE POUSactive ANDRE LOUIS JOSEPH FRANCESdissolved ANGELE VIEUactive ANSELME BUSQUETdissolved ANSELME ROSAdissolved ARLETTE PAULETTE JEANNETTE PLAactive ASSOCIATION SPORTIVE PORTELAISE OMNISPORTdissolved A TARBOURIECHdissolved CARMELO RIVESdissolved CHARLES FOUNTactive CHARLES FRAISSEdissolved CHARLES JOSEPH NOGUEROdissolved CHARLES VERETdissolved CHRISTIAN LOUIS ROSAdissolved CHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100