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Sole trader dossier

ANGELO CIURLIA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-908332026 · 908332026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGELO CIURLIA

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Registration908332026

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Statusactive

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Incorporated2021-06-28

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Registered address68 AV DE LA REPUBLIQUE, 13310 SAINT-MARTIN-DE-CRAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

CEDRIC MAURETAactive CHARLOTTE CECILE STACCHINIactive CHRISTIAN JAUNETactive DANIEL LAURENT DENIS STANGERactive DOMINIQUE AUDOIREactive FRANCK STADELactive INDIVISION MESSIEdissolved JEAN-CLAUDE CHYTELactive LUC PAUL ANTOINE ANDREANIactive MAXIME JEAN FRANCOIS CYBILE BOUVARDactive MICHEL BLANCHARDactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100