DOSSIERS / ANGELO BERIO
← SearchExport PDF
Sole trader dossier

ANGELO BERIO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829828375 · 829828375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELO BERIO
fr_inpi
829828375
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANTOINE RASOLOHARISONdissolvedARSHactiveBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedCIGAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDIRECT.COMdissolvedDYSEK IMMOBILIERdissolvedGAETAN BARBIERdissolvedGILLES HOLBECQdissolvedHOCINE BOUJANAdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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