DOSSIERS / CERRI ET D'ELIA
← SearchExport PDF
Company dossier

CERRI ET D'ELIA

FRANCE · COMPANY · INCORPORATED 1984-01-01
KYBE ID: FR-331211524 · 331211524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERRI ET D'ELIA
fr_insee
331211524
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-01-01
fr_insee
1 RUE JEAN VIGO, 06200 NICE
fr_insee
47.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexei GrijacactiveANTONIO FERNANDEZdissolvedASSOCIATION VIAVE/VIE AVENIRactiveAURICA COLIBAactiveBRAHIM M'BAREKdissolvedCHRISTOPHE SOLERdissolvedColiba DumitruactiveDMITRI GRUZDEVactiveDMYTRO PUNHAactiveGIORGUI THANDILACHVILIdissolvedGUITTON MARYSE ET CIEdissolvedHELENE NICOLINI-ROTHANdissolvedIacob PopaactiveIon AdamactiveJIMMY HOANG-TAN HUYNHdissolvedJOSIANE ANGELE ELVIRE D'ELIAdissolvedKARIM SASSIdissolvedLAS VIGO'SactiveLES ARCADESdissolvedMaimouna KABAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100