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Sole trader dossier

CELLIA PERAGALLO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797811692 · 797811692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELLIA PERAGALLO

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Registration797811692

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Statusactive

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Incorporated2013-10-01

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Registered address11 RUE SAINT-BERNARD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBRE NOLENactive ANDRE CHEVALLIERdissolved FOOD SERVICE NUTRITIONactive HASSAN FIKRIdissolved INDIVISION MEL MATactive JACQUES ET CATHERINE AMADOactive JACQUES LE ROUXactive KAIROS PARTNERSdissolved LEO ERNEST CHAPUTactive LES ATELIERS DU BIEN ETREactive LOUIS FULHAMdissolved MOKOMOKOactive MORGANE ELODIE GENTILUCCIactive [ND]active [ND]active RAYMOND JOSEPHOVITCHactive RENE JEAN MARCEL ANDRIEUdissolved RUE SAINT BERNARDactive SAINT-BERNARDactive SANDRINE ANGERSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100