DOSSIERS / CHRISTIAN CANILLO
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Sole trader dossier

CHRISTIAN CANILLO

FRANCE · SOLE TRADER · INCORPORATED 1994-09-28
KYBE ID: FR-318315348 · 318315348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN CANILLO
fr_inpi
318315348
fr_inpi
active
fr_inpi
1994-09-28
fr_inpi
77 CHE DE LESPINASSE, 31140 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN MARTINactiveARKIA BA MOHAMEDdissolvedDELISUN 31activeDESTOCK MATERIEL PROactiveEDOUARD MASACHSdissolvedETS ANTICdissolvedFABRICATION MONTAGE BATIMENT INDUSTRIELdissolvedGEORGES COMBALIEdissolvedLA BOUTIQUE DU FILTREdissolvedLA BOUTIQUE DU TRACTEURdissolvedL.D MOULURESdissolvedMASACHS PROTECTION BANCAIREdissolvedMONIQUE SAUGERASdissolved[ND]activeOCCITANIE ALUMINIUMdissolvedRIGAUDactiveSADEMO DISTRIBUTIONSdissolvedSOC FOURNIT INDUST MATER OUTILdissolvedSOCIETE MASACHSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100