DOSSIERS / CIRO PERRELLI
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Sole trader dossier

CIRO PERRELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-814963989 · 814963989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIRO PERRELLI
fr_inpi
814963989
fr_inpi
active
fr_inpi
2014-04-15
fr_inpi
215 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARPI BINSARD MARTINE ASSOCIESactiveADRIEN PIERRE-MARIE BOUSSAGOLdissolvedALAN GRANTdissolvedALEXANDRE BOUTEAUdissolvedASS CHAMBRE SYNDICALE EDITEURS MUSIQUEactiveAvner SUISSAactiveBENOIT LE BARBIER DE BLIGNIERESdissolvedCABINET SIMON CHRISTIAENdissolvedCAFE LA BELLE POULEdissolvedCINEMA ET LIBERTEactiveCLAUDE MIZRAHIactiveCLEVER-ACCESSactiveCOMPAGNIE LE GRAND MONDEactiveCREATIV-ESTATEdissolvedEXACAFFdissolvedEXPERTS CONSEILS ASSOCIESdissolvedFAB AND COdissolvedHENRI LADREIT DE LACHARRIEREdissolvedJEAN MEYERdissolvedMARCEL BISSEYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100