DOSSIERS / CLAUDE CARELLI
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Sole trader dossier

CLAUDE CARELLI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-11
KYBE ID: FR-333096220 · 333096220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CARELLI
fr_inpi
333096220
fr_inpi
active
fr_inpi
1985-06-11
fr_inpi
64 RUE ROUGET DE LISLE, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCESS MEETINGdissolvedAJM CONSULTINGdissolvedARCTURUSactiveASS FORMATION TAILLEURactiveASSOCIATION DE FORMATION PROFESSIONNELLE ELITactiveASS TAMTAM -SOUSSOUactiveAXIALdissolvedCARELLI HOLDINGdissolvedCHLOE CHARLOTTE VARACHEdissolvedCOPR COPR DU 64 RUE ROUGET DE LISLE 92150 SURESNESactiveDECO PARTNERS AGENCEMENTdissolvedFOCUS RACERdissolvedGUILLAUME LESNEdissolvedJEAN-MICHEL NICOLAS-EMMANUEL PIERRE LASSUSdissolvedKOKOROactiveKRIOKSdissolvedMARIA CARELLIdissolvedMAXIME LUDOVIC RIOUXdissolved[ND]activeONWARD CONSULTING & VENTURESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100