DOSSIERS / ANGELIQUE CIUCCI
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Sole trader dossier

ANGELIQUE CIUCCI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-878388453 · 878388453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE CIUCCI
fr_inpi
878388453
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
VILLAGE, 20251 PANCHERACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

ACQUA CALORdissolvedA FAMIDDAdissolvedALEXANDRINE RIOLACCIdissolvedANDRE AGOSTIdissolvedANGELE DONSIMONIdissolvedANTOINE MORETTIdissolvedANTONIO LIOIdissolvedATELIER MECANIQUE CORSEdissolvedBARTHELEMY MATTEIdissolvedBLANCHE MARIE NASICAdissolvedBRIGITTE AGOSTIactiveCANOPY-ASTEROPEdissolvedCOMMUNE DE PANCHERACCIAactiveCORSICA SOLEactiveCORSICA SOLE 1dissolvedCORSICA SOLE 10dissolvedCORSICA SOLE 11dissolvedCORSICA SOLE 12dissolvedCORSICA SOLE 1234dissolvedCORSICA SOLE 14active

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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