DOSSIERS / CLAUDE LUCIEN CACCELLO
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Sole trader dossier

CLAUDE LUCIEN CACCELLO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329522510 · 329522510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE LUCIEN CACCELLO
fr_inpi
329522510
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
120 BD BERTHIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE REICHENECKERdissolvedBERNARD HEITZMANNdissolvedBERTHIER VOYAGESdissolvedC HEBBRECHTdissolvedDOMINIQUE VERGLASdissolvedFABIEN DE BOURGESdissolvedGARY PHILIPPE EUSTONdissolvedJACQUES ANDRE DRULLEdissolvedJOSIANE CRINIERdissolvedMICHEL JEAN C GOSSELINdissolvedMICHEL LEROUGEdissolvedMICHEL PAQUETdissolvedMT MARIE-THERESE BERNARDdissolvedNADINE LEJEUNEdissolvedPATRICK JOUSSETdissolvedPIERRE MAURICE RENE BURARDdissolvedPIERRE REICHENECKERdissolvedROBERT BAVERELactiveROSE CHAKERIANdissolvedSCI DOREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100