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Sole trader dossier

ANGELA MARIA SARGENI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833437692 · 833437692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELA MARIA SARGENI

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Registration833437692

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Statusdissolved

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Incorporated2017-11-13

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Dissolved2021-07-19

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Registered address66 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA HAYOTactive Anne Jeanine Le Goarantactive CLAIRE-MARIE THIENNOTactive COLETTE LECLEREdissolved CRENEAU INTERIMdissolved DANIELLE KATZdissolved DIDETE CAIDANAdissolved DUBAI GOLDactive E-DARWINactive ENVER PINARdissolved FOUAD SABEKactive GRAMAFLORdissolved HASAN-ALI KIRLANGICdissolved HASAN TORALdissolved LOUIS FRANCIS LENGLARTdissolved MAHABADactive MAMADOU SALIOU DIALLOactive MANBTP INTERIMdissolved MONEYTRANS FRANCEdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-07-19Dissolved / struck off