DOSSIERS / ANGELA SIMONE CHRISTIANE REVERDY
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Sole trader dossier

ANGELA SIMONE CHRISTIANE REVERDY

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-841677032 · 841677032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELA SIMONE CHRISTIANE REVERDY
fr_inpi
841677032
fr_inpi
dissolved
fr_inpi
2018-08-06
fr_inpi
41 RUE DE LA MALADRERIE, 16100 COGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abraham reinhardactiveandré wintersteinactiveanthony valluetactiveArifullah ZaheeractiveBRIGITTE LAFLEURactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES BENJI REINARDactiveCHARLES REVERDYdissolvedelie urgargowitchactiveJASON REVERDYactiveJEAN-MICHEL LESPESdissolvedJEAN-PHILIPPE RENE LESPESactiveJESSICA FEUILLADEactiveJOACHIM MARTINdissolvedJohanna RosieractiveKENJI EDOUARD DAUHERdissolvedMAIWAND ARABactiveMARIE-CLAIRE ZIEGLERdissolvedMICKY FELTAINactiveMike Urgargowitchactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100