DOSSIERS / ANGELE PELONI
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Sole trader dossier

ANGELE PELONI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510898091 · 510898091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELE PELONI
fr_inpi
510898091
fr_inpi
active
fr_inpi
2009-02-16
fr_inpi
253 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABDELKRIM KECHATdissolvedAGENCE FRANCAISE DE SECURITE SANITAIRE DE L'ENVIRONNEMENT ET DU TRAVAILdissolvedALAIN REHNactiveALIX LOUISE FAGETactiveAMBLINNdissolvedAMCOMdissolvedANITA IBRIGAdissolvedANNE ANTOINETTE CLARARDactiveANTHONY COMPTOURactiveAPISOFTdissolvedARCHITECTURE SYSTEMES ARSYSactiveAUDREY ANNIE LEMERCIERactiveAXE ROUGEactiveBERNARD GRILLIEactiveCANIMPEXdissolvedCHRISTOPHE FOUGERAYactiveCOMBI EUROdissolvedCOMEUROPactiveCOMEUROP ENERGIEdissolvedCORINNE CRESPINactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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