DOSSIERS / ANGEBERT CITA
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Sole trader dossier

ANGEBERT CITA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-792416364 · 792416364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEBERT CITA
fr_inpi
792416364
fr_inpi
active
fr_inpi
2013-03-15
fr_inpi
MODETTE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE AUGUSTE TITEdissolvedALBERT ARSENE MAGNEdissolvedANTOINE MAGLOIRE VIROLANactiveBRIGITTE VIROLANdissolvedDIVIMA LOVEdissolvedEDOUARD ROBIN LAPTESdissolvedENTREPRISE BTP TERRASSEMENTdissolvedESCABOIS971dissolvedFRANCOIS CHERALdissolvedKAP'INGdissolvedLAMBERT VIROLANdissolvedLES CABRIS VOLANTS DE MODETTEactiveMADELINA JOHN-BAPTISTEdissolvedMICHAEL PATRICE GREGOdissolved[ND]dissolvedRAYMONDE AGLASdissolvedSCI LE MAKIZAdissolvedSOSTHENE LEON LUNIONdissolvedTHEODORE BOUCAUDdissolvedTONY FLORENT LUISSINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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