DOSSIERS / CHRISTINE LOCATELLI
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Sole trader dossier

CHRISTINE LOCATELLI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427582762 · 427582762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE LOCATELLI
fr_inpi
427582762
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
11250 SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SAN MARTINdissolvedALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCARPE DIEMdissolvedCAV DE L'ABB DE ST HILAIREactiveCHRISTIAN MICHEL PAUL BERLINdissolvedCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedELIANE MARIE THERESE TERESactiveERNESTINE FERNANDEZactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100