DOSSIERS / CELESTIN BAZZARA
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Sole trader dossier

CELESTIN BAZZARA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427607163 · 427607163 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELESTIN BAZZARA
fr_inpi
427607163
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11350 PADERN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BOUSQUIERactiveANDRE BOUSQUIERactiveBERNARD ETIENNE MAURYdissolvedBRUNO BOUSQUIERdissolvedCHRISTIAN ECHENNEactiveCLAUDE MAURYdissolvedCLAUDE ROPARSdissolvedCOMMUNE DE PADERNactiveCORINNE MARIE HELENE WILLOQUETdissolvedERNEST ABIZANDAdissolvedERNESTINE GILBERTE BEAUDIERdissolvedESTELLE FOUGAactiveESTELLE VIEdissolvedFRANCOIS SIMON PIERRE FAURIEactiveGEORGES AUGEdissolvedJANINE BERTRANDactiveJEAN ALIOTdissolvedJEAN ETIENNE ROBERTdissolvedJEAN LOUIS SOLAdissolvedJOSEPH CARTADEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100