DOSSIERS / ANGELO CAGGIANO
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Sole trader dossier

ANGELO CAGGIANO

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-924217300 · 924217300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELO CAGGIANO
fr_inpi
924217300
fr_inpi
active
fr_inpi
2023-10-24
fr_inpi
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A WdissolvedB. PONTAULT COMBAULTdissolvedCENTRE AUTO PONTAULT-COMBAULT SERVICEdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveCTE ENTR CARREFOUR PONTAULT COMBAULTactiveEUROPE LOCATION SERVICEdissolvedFREDERIC SANCHEZdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedN D HEILLYdissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100