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Sole trader dossier

D'ALLENS MARIE ROSE DE CELLERY

FRANCE · SOLE TRADER · INCORPORATED 1982-08-15
KYBE ID: FR-326103579 · 326103579 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameD'ALLENS MARIE ROSE DE CELLERY

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Registration326103579

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Statusactive

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Incorporated1982-08-15

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Registered address25 RUE BERLIOZ, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BAILET JACQUESactive BARBARA ISABELLE RICHTERactive BERNARD ANTOINE RICHTERdissolved BERNARD JPSdissolved BILEL BEN ALIactive BIOMICAdissolved BM BATIdissolved CLAUDE ROBERT GASTON DAMARETactive didier charle rene michel TIREAUactive EMILIE MARGUERITE ROMANOactive GERARD CHRISTIAN PAUL BRACCOdissolved GIOVANA IZZO ORTOLANOdissolved HAO TAM TRANdissolved INDIVISION LATILactive JACQUES FRANCIS MICHEL DAVIDactive JEAN LOUIS RICHTERactive JONATHAN JACQUES PINTOdissolved MARCEL RICHTERactive MICHELE MATHEZdissolved MOHAMED BEN ALIactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-08-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100