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Sole trader dossier

ANGELIQUE MASSIAS

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-829822675 · 829822675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANGELIQUE MASSIAS

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Registration829822675

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Statusdissolved

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Incorporated2017-05-23

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Registered addressRTE DE BORDEAUX, 24700 MONTPON-MENESTEROL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

DAMIEN FRANCOIS LUCIEN HOURTactive EDITH RENEE PAULIACdissolved ELODIE ROZESdissolved GABRIEL DEPENNEdissolved JEAN BEAUdissolved LA BRIGNEdissolved LE FOURNIL D ECHOURGNACdissolved LEON KERVASSEdissolved LMT LOCAT MATER TRANSPORTdissolved MENESPONdissolved MICHEL DENIS JEAN LAUTANTdissolved NOEL ANDRE BELOTTIdissolved PASAMAdissolved PAUL PERIERactive PIERRE SOUBZMAIGNEdissolved RENE CLUZEAUdissolved SARL GALA SPORTdissolved SARL LE MONTSERRATdissolved SCI ALIENORdissolved SCI DE L ESTURGEONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100