DOSSIERS / ANGELE SEVERINE KOVES
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Sole trader dossier

ANGELE SEVERINE KOVES

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920321437 · 920321437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELE SEVERINE KOVES
fr_inpi
920321437
fr_inpi
active
fr_inpi
2022-10-11
fr_inpi
35 AV JEAN LEBAS, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLBAT & DEPdissolvedALLIANCE RENOVdissolvedBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolvedDISMA DIFFUSIONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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