DOSSIERS / CELLARIO DANIEL ET JEAN CLAUDE
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CELLARIO DANIEL ET JEAN CLAUDE

FRANCE · COMPANY
KYBE ID: FR-777270745 · 777270745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELLARIO DANIEL ET JEAN CLAUDE
fr_insee
777270745
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
82200 BOUDOU
fr_insee
01.80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE JACQUELINE BENECHdissolvedCATHERINE MARIE PASQUIERdissolvedCLAUDE CHADIRACdissolvedDAVID DIDIER JACQUES LASSERREdissolvedEVELYNE FIEUZALactiveFARIZEL TRONCOdissolvedFRANCOIS FAYDIdissolvedGERARD NEGREactiveGINO GIRARDIdissolvedGUY AMBALactiveGUY NOEL MESTREdissolvedIRENEE HENRI ANDRE BOTTAdissolvedJEANETTE BAQUEROactiveJEAN -JACQUES TRAPPdissolvedJEAN PIBOULactiveJEAN RAFFYactiveLA PETANQUE BOUDOUNAISEactiveLAURENT HOURTANETdissolvedMARCEL DESIDERIOdissolvedMAX MESTREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100