DOSSIERS / CELIA FREDERIQUE ERICA DALMASSO
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Sole trader dossier

CELIA FREDERIQUE ERICA DALMASSO

FRANCE · SOLE TRADER · INCORPORATED 2020-04-07
KYBE ID: FR-882962665 · 882962665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA FREDERIQUE ERICA DALMASSO
fr_inpi
882962665
fr_inpi
active
fr_inpi
2020-04-07
fr_inpi
3 AV DES BELGES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIX OPTIQUE SARLdissolvedANDREE MEDEdissolvedANTHONY COIFF'dissolvedBENOIT BIRONactiveCABINAT IMMOBILIERE PROVENCE COTE AZURdissolvedCOOKIES & COdissolvedDAUPHIN VOYAGESdissolvedDEMENAGEMENTS PEYSSONactiveDENIS AZEMAactiveEMILE JACQUES EDOUARD ANDREdissolvedENFINITY PV17dissolvedETUDES REALISATION IMMOBILIEREdissolvedGEORGES MARIE JEAN BIRONactiveGILBERT MARTINEZdissolvedGROUPE PHOENIX PROTECTdissolvedHoang Thi Phuong AnhactiveJEAN CLAUDE ETIENNE CARREGAdissolvedJEAN HENRI MARIUS FABREdissolvedJEAN MARIE GRIMALDIERdissolvedJOSANE MARTHE ERICKA JUNGERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100