DOSSIERS / ANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANI
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Sole trader dossier

ANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820284339 · 820284339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANI
fr_inpi
820284339
fr_inpi
dissolved
fr_inpi
2016-05-02
fr_inpi
2017-12-12
fr_inpi
1 RUE DU MAINE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SIFERdissolvedAli Sakherdine Juan AzougaghactiveA-MEDICARE +activeANMdissolvedATHENOR GROUPactiveAUTO BE COOLdissolvedBIENICI SERVICESdissolvedCHRISTIAN LUCIEN POLKOdissolvedCOLORMEWELLactiveCOMORES EXPORT SERVICESactiveDouglas KINKELAactiveElabidine Mohamed SatouloudissolvedEURO TIME SERVICESactiveFATOCHdissolvedGRACIA CARDOT PASSYdissolvedJEAN LUC JEAN-LUC LECOMTEdissolvedKNL AGENCYactiveLA BANQUE DE CHRIST EMPLOI SERVICEactiveLOUSSIF MANSOURIactiveMANSOUR NADOUR BELFRAKdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off