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Sole trader dossier

Vanessa Mathilde Victorine ANGILERI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977913664 · 977913664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVanessa Mathilde Victorine ANGILERI

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Registration977913664

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Statusactive

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Incorporated2023-07-20

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Registered address12 RUE Vincent Courdouan, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDRAZAK BOURENNANEdissolved AMAZONIAdissolved AMMEN BARKALLAHdissolved BMNdissolved BOURRELY CLEMENTINEactive EMNA SAIDIdissolved FLORENCE CHALANDONdissolved HADI HAMIDA AHMEDIdissolved L AS DE LA PIZZAdissolved LE CHICHI FREGI TOULONNAISdissolved MOHAMED HADADdissolved MONGI MARZOUKdissolved [ND]active SABRINA TANGUYactive SAFAZAactive SARL POULINAdissolved SIGNATURE BURGERdissolved YAHYA YAHIA YOUNESdissolved YMRdissolved ZIDENE SGATNIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100