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Sole trader dossier

ANGELIQUE JOSETTE JEANNINE CARILLO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-15
KYBE ID: FR-789363942 · 789363942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELIQUE JOSETTE JEANNINE CARILLO

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Registration789363942

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Statusactive

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Incorporated2012-11-15

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Registered address45 AV AUGUSTE VEROLA, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE FAUREactive BRAHIM GHERZOULIactive CENTRE DE SOINS DU PLANCHER PELVIENactive CHARLES DESMOULINSactive DENTAL COMPONENTS EUROPEdissolved FCNS KINESITHERAPIEactive FLORIAN GHIAZZAactive jeankevin fernandesactive LUCILE HERAILactive [ND]active [ND]active [ND]active NICEO SPORT SANTEactive NOMI.RS TRANSPORTdissolved ROSALIEdissolved SELARL DOCTEUR JULIE MORATOdissolved SLactive STEPHANE MARTINdissolved SYLVAIN CHARLES MAIFFRETdissolved TA.MI.RO.SA. HOLDINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100