DOSSIERS / ANGEL JAMES DE OCAMPO
← SearchExport PDF
Sole trader dossier

ANGEL JAMES DE OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878132083 · 878132083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEL JAMES DE OCAMPO
fr_inpi
878132083
fr_inpi
active
fr_inpi
2019-10-22
fr_inpi
10 RUE de Paris, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADNO AUTOSdissolvedALEX CEDRIC CONSTANT NGABISSIO-NSOUANAMOURdissolvedANDRE PIONdissolvedARTWEG & COdissolvedBEL 2dissolvedCORDONNERIE CLES MINUTE DU CENTREdissolvedDIARI SERVICESactiveDRIOUCH IMMOactiveDR SARLdissolvedFERNANDE CANARELLIdissolvedGHEORGHE LUPUdissolvedGRIMBERT BESSONactiveHADIAdissolvedIGNAC FILEMONdissolvedIgor KiritchenkoactiveIMMOPRATIXactiveJACQUELINE GENDREdissolvedJACQUES ANTOINE BUISSONdissolvedJACQUES MARNAYdissolvedJEREMY NGINAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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