DOSSIERS / CELESTINO SEIXAS BICHO MACANITA
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Sole trader dossier

CELESTINO SEIXAS BICHO MACANITA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-04
KYBE ID: FR-829428507 · 829428507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELESTINO SEIXAS BICHO MACANITA
fr_inpi
829428507
fr_inpi
active
fr_inpi
2017-05-04
fr_inpi
TARABUCETTA, 20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedSOGNI E MONTIdissolvedTARIK ZAIRIactiveTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+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