DOSSIERS / CHRISTINE PELLEGRINO
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Sole trader dossier

CHRISTINE PELLEGRINO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-811406701 · 811406701 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE PELLEGRINO
fr_inpi
811406701
fr_inpi
active
fr_inpi
2014-06-12
fr_inpi
4 AV DU 24 AOUT 1944, 69960 CORBAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRINE POSSETYactiveANNE-LAURE CARTactiveAUDREY GRAUXactiveAUDREY LAURENTactiveAURELIE PEREIRAdissolvedAURELIE TISSIERactiveAURORE BAILLONactiveBLANDINE CLAVELactiveBOYKA KRASSIMIROVA NIKOLOVAdissolvedBRIGITTE FILLONactiveCAROLE QUIRIENactiveCAROLINE MURIEL BECactiveCAROLINE PONSactiveCATHERINE CLAUDINE LAURE DUMOULINactiveCHANTAL SANOUILLETactiveCHRISTELLE DELLA-VENTURAactiveCHRISTELLE MILLYactiveCHRISTEL SAUNIERactiveCLAIRE LODYNactiveCLARA AMELIE FOUGERAYdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Politically exposed person (PEP)

CHRISTINE PELLEGRINO (principal) matches PEP Christine Pellegrino — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

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