DOSSIERS / CELIO DOMINGOS DA PIEDADE
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Sole trader dossier

CELIO DOMINGOS DA PIEDADE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-27
KYBE ID: FR-833514896 · 833514896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIO DOMINGOS DA PIEDADE
fr_inpi
833514896
fr_inpi
active
fr_inpi
2017-06-27
fr_inpi
IMP DE LA CERISAIE, 91120 PALAISEAU
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.

ALEXANDRE GIRINactiveALEXANDRE JEAN PORTEactiveANNIE ANDREE MARTHE SICOTactiveARMELLE VANESCA NYANKAM TCHANAactiveBENOIT GUILLAUME CHASTENETactiveBENOIT ROZANSKIactiveCHRISTIAN GEORGES BERCHERactiveCHRISTOPHE GIROLDactiveDAVID YOHANN MARTEAUactiveFERNANDO DE CARVALHOactiveFLORENCE ANGELINE SANTISTEBANactiveFRANCOISE MADELEINE BRIEAUactiveFRANCOIS RENE VINCENT BONNETactiveGUILLAUME AIZACactiveGUILLEMETTE GUENOLA MARIE DESCHAMPSactiveHERVE ERIC VAILLEactiveHERVE LOUPILdissolvedJEAN BELLEVALactiveJEAN-CLAUDE YVES CARAMELLAactiveJEAN JACQUES CORRIGNANactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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