DOSSIERS / CECILIA CONDELLO
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Sole trader dossier

CECILIA CONDELLO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-810206540 · 810206540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA CONDELLO
fr_inpi
810206540
fr_inpi
active
fr_inpi
2015-01-05
fr_inpi
11 BD Président Wilson, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]active[ND]dissolvedOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL FRED'ERIC SOUDEEdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100