DOSSIERS / ANGHEL-IONEL TEGLAS
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Sole trader dossier

ANGHEL-IONEL TEGLAS

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879668945 · 879668945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGHEL-IONEL TEGLAS
fr_inpi
879668945
fr_inpi
dissolved
fr_inpi
2019-12-10
fr_inpi
2021-02-05
fr_inpi
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASHRAF 66 FRUITSactiveASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactiveBATI 35dissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off