DOSSIERS / CELIA DE GAETANO NERINO DE VISCONTI
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Sole trader dossier

CELIA DE GAETANO NERINO DE VISCONTI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888681640 · 888681640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA DE GAETANO NERINO DE VISCONTI
fr_inpi
888681640
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
21 B RUE FUSTEL DE COULANGES, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele DULACdissolvedANH LOUIS VAN NGUYENdissolvedBERNARD GEORGES LOUIS MADERYdissolvedCABINET DENTAIRE DE COULANGESactiveCABINET DENTAIRE DU DOCTEUR DESHERAUDdissolvedCABINET DU DOCTEUR LAMBERTdissolvedCAROLINE FAHEDdissolvedCHRISTIAN DOMINIQUE POULAINdissolvedCYRIELE BERDAHdissolvedEMMANUELLE LAMBERTactiveERIC FILOCHEdissolvedFREDERIQUE GAUTIERdissolvedFU RUI XUANactiveFUSTEL DE COULANGEdissolvedJEAN PIERRE CORREdissolvedJoe KEIROUZactiveJOSE SANCHEZactiveKHAMSA BY ABIR & FARAHdissolvedLABORATOIRE CORREdissolvedLAVE-NETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100