DOSSIERS / CAMILLE ELODIE MARION TONELLI
← SearchExport PDF
Sole trader dossier

CAMILLE ELODIE MARION TONELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-924534787 · 924534787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE ELODIE MARION TONELLI
fr_inpi
924534787
fr_inpi
active
fr_inpi
2024-01-14
fr_inpi
188 AV Jean Lolive, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CENTRE AUDIOactiveCENTRE OPTIQUEactiveCHRISTINE FLEURET LABAYLEdissolvedCLASSE AFFAIREactiveDAB RENOVATIONdissolvedDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveEDDIE VICTOR ANDRE LELLOUCHE FREDJactiveELKANAHdissolvedEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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