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Sole trader dossier

ANGELA NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-812371797 · 812371797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELA NICOLAE

fr_inpi

Registration812371797

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Statusdissolved

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Incorporated2015-07-10

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Dissolved2019-01-04

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Registered address27 RUE PROFESSEUR PATEL, 69009 LYON

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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.

ADAM AUTOdissolved Adel Chakhebactive AGNES BROSSATdissolved AHMED BRAHIMIdissolved AHMED CHARKAOUIdissolved AHMED OTHMANIdissolved Amadou Cheickna Diopactive ASS AD LIBITUM PRODUCTIONSactive ASSOCIATION MAESHAactive AURELIEN BRICE M'BIKA MABIALAdissolved BASIL EXPRESSdissolved BASSEL ABOU SABAHdissolved BATA FINITIONdissolved BERNARD LE POULAINdissolved BORIS MOISE LE BLONDactive CHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolved CHRISTIAN CLEMENCONdissolved CHRISTINE MONTOYAdissolved DAVID AGNANdissolved DENIS SERGE PIERRE MARTINdissolved

+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

Insolvency timeline

1 events

2019-01-04Dissolved / struck off