DOSSIERS / ANGELICA CARIA
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Sole trader dossier

ANGELICA CARIA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-790422364 · 790422364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELICA CARIA
fr_inpi
790422364
fr_inpi
active
fr_inpi
2024-01-11
fr_inpi
Cavallo morto, 20169 Bonifacio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
86 B.C.TactiveCHRISTOPHE JACQUES ANTOINE COMMUNALdissolvedCLUB ATOLLactiveDRINAactiveEDIFICE IMMOBILIERdissolvedJEAN FRANCOIS ALEXANDRE MARCEL BIANCARDINIdissolvedJEUNESSE SPORTIVE BONIFACIO HAND BALLactiveLA COLLINEdissolvedLISA FAVARDactiveMargaux SANCHEZ SALCESactiveMARIE FABIENNE ANGEL MAESTRACCIdissolvedMARINE DEPANNE SERVICESdissolvedMARIUSactive[ND]activeNEB IMMOactivePIERRICK JOSEPH QUEFFELECdissolvedQUEFFELEC REBOLIactiveSCI A BONA STELLAdissolvedSCI LIMMAdissolvedSCI MIELLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100