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Sole trader dossier

CRISTIAN JEREMIAS ANGO TOAPANTA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821048873 · 821048873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIAN JEREMIAS ANGO TOAPANTA

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Registration821048873

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Statusactive

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Incorporated2016-06-20

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Registered address102 AV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CMCS FINANCEdissolved DOMIX AUTOdissolved DOSANAdissolved ENZO YANGdissolved Ethan OUTMEZGUINEactive EVA WOCHNERdissolved FEEL HOMEdissolved GUILLAUME ESTEVE JEAN CHARRASSEdissolved H.C.C.dissolved JEAN PAUL VEYREdissolved LEA RABOURDINactive MR ENVIRONEMENTdissolved nathan blondinactive [ND]active [ND]dissolved [ND]active PHEBIN 3000dissolved PHILIPPE FERRANDdissolved PND AUDITdissolved PND IMMOBdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100