DOSSIERS / ANGELO IGOR TRISTAN GELEZ
← SearchExport PDF
Sole trader dossier

ANGELO IGOR TRISTAN GELEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-818517724 · 818517724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELO IGOR TRISTAN GELEZ
fr_inpi
818517724
fr_inpi
dissolved
fr_inpi
2016-02-17
fr_inpi
2017-12-04
fr_inpi
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&7 PRODdissolvedAB FORMALITESdissolvedACR COEOSdissolvedAD EVOLUTIONdissolvedAGREGEdissolvedAHMED EL DAMANHORYdissolvedALLIED BUSINESS CONTROLSdissolvedANTOINE JAYdissolvedASSOCIATION DES PRODUCTEURS AFRICAINS DE BANANES ET AUTRES FRUITSactiveATELIERS PENHOETdissolvedAUGUSTIN PATRIMOINEdissolvedBARICENTROdissolvedC & L CONSULTINGactiveCOM' DES ETOILESdissolvedCONCORDE MATIFdissolvedCORDIFRANCEdissolvedDC CONSULTANTSdissolvedDOMINANCE- RHdissolvedDORAK FRANCEactiveE.A CONCEPTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off