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Sole trader dossier

ANGELICA CATHERINE MESITI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812850907 · 812850907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELICA CATHERINE MESITI

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Registration812850907

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Statusactive

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Incorporated2015-08-01

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Registered address6 RUE DE NORMANDIE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT GOTTFRIEDdissolved BENJAMIN LANGEdissolved EDMUND TIERNEYactive EXPACI SARLdissolved GABRIELLE CARTEAUactive GABRIELLE JACQUESdissolved JEAN-PHILIPPE SCHULMANactive Julia BORGELactive Lily Zhangactive LISA GEYdissolved MARIE CARLA SAADactive [ND]active [ND]dissolved [ND]active [ND]active PANAGIOTIS KONDYLISdissolved RENE AIDactive SAADI KINAdissolved SCI DES GRANDS BOULEVARDSdissolved SIMON TAYARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100