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Sole trader dossier

Angela Demestre

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928143148 · 928143148 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAngela Demestre

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Registration928143148

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Statusactive

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Incorporated2024-04-26

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Registered address45 RUE Jacques Henry, 17000 La Rochelle

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolved ABRAHAM JOSUE LAVENTINdissolved ALEXANDER COUSKOVdissolved ALEXIS MARTINEZ URGUELLESdissolved Alex WINTHERSHEINactive ANDY WINTERSTEINdissolved ARMANDO DOMINGO MONTEIRO TEIXEIRAdissolved ARMIN KOVACdissolved ASSAF SHAYdissolved Benhur HELFRICKactive BEN-HUR HELFRICKdissolved BRANDON CAUBETdissolved BRAYTON DAVID JELFRICKdissolved brendy DAVID josseactive CELIA ROSITA FELTAINdissolved CLAITON VISSEdissolved CYNDY CINDY ZIMMERdissolved DAVID GINO SAUZERdissolved DAVID HELFRICKdissolved DAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100