DOSSIERS / ANJELA MIGAI
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Sole trader dossier

anjela migai

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-952320778 · 952320778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anjela migai
fr_inpi
952320778
fr_inpi
active
fr_inpi
2023-06-07
fr_inpi
92 RUE du Général Leclerc, 95130 Franconville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedAHMED HAMMOUTIdissolvedALAIN FERNANDESdissolvedALESSIO MARINELLIdissolvedANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAVA MINAdissolvedAZIZI HAROONdissolvedBNS BEZONSdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCHRYSTEL ISABELLE MOYAdissolvedCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100