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Sole trader dossier

EMMANUEL JEAN CLAUDE CELI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-330234816 · 330234816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL JEAN CLAUDE CELI

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Registration330234816

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Statusactive

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Incorporated1984-04-25

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Registered address20237 LA PORTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT SAMARTINIdissolved AMBROISE VALENTINIdissolved AMICALE DES SAPEURS POMPERS DE LA CASTAGNICCIAactive ANNE MARIE ANNE-MARIE SAMARTINIdissolved ANTOINE SEBASTIEN SEBASTIANIdissolved ANTOINE TADDEIdissolved ANTOINETTE FELICIE ELISABETH CAMPANAdissolved A PORTULANAdissolved ASS DU GOLFE D AJACCIOactive ASSOCIU BAROCCUactive CATHERI BACCHERETTIdissolved COMMUNAUTE DE COMMUNES OREZZA-AMPUGNANIdissolved CYRIL JEAN MARIE POLIDORIdissolved FLORA SAVERYdissolved FONT.RAD.ELECdissolved FRANCOIS CAPITANIdissolved FRANCOISE ANTOINETTE POLIDORIdissolved GUILLAUME ALPHONSE VINCIGUERRAdissolved JACQUES PHILIPPE MATTEIdissolved JEAN ANGELO GUAZZELLIactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100