DOSSIERS / ANGELINE THANH XUAN FRAIOLI
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Sole trader dossier

ANGELINE THANH XUAN FRAIOLI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-833791270 · 833791270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINE THANH XUAN FRAIOLI
fr_inpi
833791270
fr_inpi
active
fr_inpi
2024-02-23
fr_inpi
17 RUE du Général Delestraint, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2TdissolvedALISSdissolvedBERNARD VINCENTdissolvedCEEZUPactiveCOMBALEXdissolvedDAVID GEORGES ALVES-PIMENTAactiveDeborah BruniactiveDEBORAH HELENE NABETactiveDE MEERENDRE REGINALD KERVYNdissolvedECOGESTION & CONSEILdissolvedFIVE STARS CONSULTINGdissolvedGERARD FRANCISQUE MARIE ROBERT LECOQdissolvedGROUPE FRANCE HABITATIONactiveGROUPE SOCOMactiveHUMPHREY BRIAN BERNARD BOSCHdissolvedJEAN-EDOUARD PIERRE-FRANCOIS LIPAactiveLUDMILA EMMANUELLE SOPHIE ALVES-PIMENTAactiveNADINA OTTETELISANUdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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