DOSSIERS / EDDA CHELLINI
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Sole trader dossier

EDDA CHELLINI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-437672868 · 437672868 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDDA CHELLINI
fr_inpi
437672868
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
GOURETTE, 64440 EAUX BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedANNE MARIE BOXactiveASSOCIATION P'TITS CLUB DE GOURETTEactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedGILLES SEGUINactiveHELENE ARNALactiveHENRI BORDAGEactiveHERVE GERARDactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100