DOSSIERS / CLEMENTINE ANNA PALLANCA
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Sole trader dossier

CLEMENTINE ANNA PALLANCA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-13
KYBE ID: FR-350813069 · 350813069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENTINE ANNA PALLANCA
fr_inpi
350813069
fr_inpi
active
fr_inpi
1988-10-13
fr_inpi
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALC CONTROLEdissolvedALEXANDRA EUGENIE LOUISE DUMONTdissolvedCHEZ MADOactiveCONTROLE TECHNIQUE LES 3 VALLEESdissolvedCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGFR MARTELdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedMICHEL GAILLARDdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolvedSCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100