DOSSIERS / ANGELO JOEL CHARLIE SOULAIGRE
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Sole trader dossier

ANGELO JOEL CHARLIE SOULAIGRE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-15
KYBE ID: FR-828993345 · 828993345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELO JOEL CHARLIE SOULAIGRE
fr_inpi
828993345
fr_inpi
dissolved
fr_inpi
2017-04-15
fr_inpi
105 RUE des Mourettes, 26000 Valence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAFD26dissolvedAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedALIYA EL BAZdissolvedANCAFINdissolvedARDDROdissolvedARDF 26dissolvedARFITdissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactiveASSOCIATION QUI FACILITE L ACCES AUX SOINSactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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