DOSSIERS / ANGELO CARMINE BENOIT NIGRO
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Sole trader dossier

ANGELO CARMINE BENOIT NIGRO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-878033810 · 878033810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGELO CARMINE BENOIT NIGRO
fr_inpi
878033810
fr_inpi
dissolved
fr_inpi
2019-10-11
fr_inpi
4 RUE CAMILLE FRANCK CADET, ZIE LES SABLES, 97427 L'ETANG-SALE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolvedAURAXIdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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