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Sole trader dossier

ANGELINE LASSAGA

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-519823645 · 519823645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELINE LASSAGA

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Registration519823645

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Statusactive

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Incorporated2009-11-05

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Registered address21 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactive ALFI TRANSPORTactive ALL GREEN SERVICESdissolved ALLIANCE RESEAUX TELECOMdissolved AMOUR DE PIN UPdissolved ANDRE MUBARACKdissolved ASSOCENTREPROJETactive ASSOCIATION LE CYCLOPE PHOTOGRAPHIEactive BARDADI DISTRIBUTIONactive BEHROOZ HAWASHEMdissolved BRANJAY CLASSY DRIVEdissolved CANAAN-CODE 243dissolved CANELLE PRODUCTIONSactive CAP DECORATIONdissolved CHAMI DISTRIBUTIONactive Charles Le Maroisactive CHRISTINA CELESTE MARIE RECOULESdissolved DEPANN'PLUSdissolved DH BATactive DIAGCONSULTINGdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100