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Sole trader dossier

ANGELA AGUIAR

FRANCE · SOLE TRADER · INCORPORATED 2014-12-03
KYBE ID: FR-809213168 · 809213168 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELA AGUIAR

fr_inpi

Registration809213168

fr_inpi

Statusactive

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Incorporated2014-12-03

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Registered address52 AV DU 8 MAI 1945, 52/54, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILS ET GESTIONSdissolved A.D EZRAdissolved AE AUDIT ET ASSOCIESdissolved AN CONSEILdissolved BEO TRANSPORTactive BK LOCATIONactive BRUCE CONSULTINGdissolved CAL GESTIONdissolved CORBATdissolved DEMKA- TRANS-EXPRESSdissolved D M F ENERGIEdissolved DMS TRANSPORTSdissolved DOSO SECURITE PRIVEEdissolved ERC CONSTRUCTIONdissolved EXA CONSEILSdissolved F & D EUROPEactive FGFdissolved FREIGHT EXPRESS COMPANYactive GENERALE DENTAIREdissolved GLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100