DOSSIERS / CLEDESOL
← SearchExport PDF
Company dossier

CLEDESOL

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437569619 · 437569619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEDESOL
fr_insee
437569619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-20
fr_insee
10 COR ANDRE DE JOLY, 06300 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

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.

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveBUFdissolvedCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHLOE BARONactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolvedCLAUDE MOREAUXdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactiveERIC KOBIELAKactive

+52 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JACQUES RENE FORTUNEPrésident—France registry

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