DOSSIERS / CLAUDE ANGILERI
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Sole trader dossier

CLAUDE ANGILERI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-06
KYBE ID: FR-950429027 · 950429027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANGILERI
fr_inpi
950429027
fr_inpi
dissolved
fr_inpi
1989-10-06
fr_inpi
2000-02-29
fr_inpi
123 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJ SERVICESactiveASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveBOUALEM EL KHEDIMdissolvedCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveDOMINGOS VARELA SEMEDOdissolvedES BUISNESSactiveFAKHRI MBAREKdissolvedFETHI BENYAHIA-TANIdissolvedFOUAD ABBESdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off