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Sole trader dossier

CHANTAL MONIQUE CELESTINE JEANNE CELL GRECHI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492488721 · 492488721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL MONIQUE CELESTINE JEANNE CELL GRECHI

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Registration492488721

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Statusdissolved

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Incorporated2006-10-02

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Registered address11240 ALAIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE BARRAUdissolved ANDRE GASTON LEON ESQUIROLactive ANNY FRANCE DAURISdissolved ASA DU HAUT CANTON D'ALAIGNEdissolved ASS CULTURELLE D'ALAIGNEactive ASS MATER DEIactive CHRISTIAN BARRAUdissolved CLAUDE PINTONELLOactive COOPERATIVE DE DISTILLATIONdissolved CUMA DE LA MOUREdissolved DENISE CALVETactive DOMINIQUE LECLERCQdissolved EMILIE ALIX ROBACHdissolved ERIC ROLLANDactive FRANCINE SABATIERdissolved FRANCIS PIERRE JEAN CALVETdissolved GUY AMIELactive GUY MICHEL FRANCOIS AMIELdissolved GUY PUJOLdissolved HENRY ARABETdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100