DOSSIERS / EMMANUEL CANELA
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Sole trader dossier

EMMANUEL CANELA

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-037115003 · 037115003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL CANELA
fr_inpi
037115003
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
CHE DES AMES DU PURGATOIRE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PROTONactiveANDREE VICAIREdissolvedANTOINE GILLOTactiveBEPAdissolvedBERNARD LAGARDEdissolvedBERNARD VOLTdissolvedBOUCHERIE DE L AMIRAL SARLdissolvedBrian BoissayactiveBRUNO AUGUSTE PAUL FERRANDOactiveCYBELE RESIDENCESdissolvedDANIEL GALLETdissolvedDARIO ZAGNOLIdissolvedEMILIENNE EP FERRAINOLO SBARRAdissolvedFRANCOISE GUENETdissolvedFRANCOISE RENEE BRUNETdissolvedFRANCOIS FEDOUTdissolvedGEORGES ABI RACHEDdissolvedGEORGES KRAMERdissolvedGILBERT YVES LE GOFFdissolvedGILLES NOLLdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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