DOSSIERS / CAMILLE PELLISSIER
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Sole trader dossier

CAMILLE PELLISSIER

FRANCE · SOLE TRADER · INCORPORATED 2015-03-06
KYBE ID: FR-809662190 · 809662190 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE PELLISSIER
fr_inpi
809662190
fr_inpi
dissolved
fr_inpi
2015-03-06
fr_inpi
2017-01-01
fr_inpi
108 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABD AGEZOULdissolvedALEXANDRA CAMBOURNACactiveAMEVI LOUMONSI GBETOUNOUactiveANGELINE ROSE LOUISE LAVERGNEactiveANTONIO ALIPIO BATISTA LOPESdissolvedAUDICOM GROUPE EXAactiveBEN YOUSSEF HAMIDA - BEN MIMOUN LAROUSSIactiveBERNARDactiveBURGER-DEBRABANDEREdissolvedCARGOT FRET SERVICESdissolvedCERCLE DES FEMMES KAZAKHES EN FRANCE QAZELLESactiveCHOISIR DE SOURIREactiveCOPR 108 110 RUE MICHEL ANGE 75016 PARISactiveCORINNE BAROISactiveDAUPHINE PUBLIC AFFAIRS CONSULTINGactiveENVIRONNEMENT ET CULTURE 16activeEXPERTISE ET DEFENSE RECOURS SARLactiveFRANCOISE KEDZIERSKIactiveFREYCHE CARRASCO MORENOactiveGERARD MICHELINactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

CAMILLE PELLISSIER (principal) matches PEP Camille Pelissier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off