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Partnership dossier

PELLERI ET FILS PLOMB CHAU COU

FRANCE · PARTNERSHIP
KYBE ID: FR-959800673 · 959800673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePELLERI ET FILS PLOMB CHAU COU

fr_insee

Registration959800673

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE MIRON, 06000 NICE

fr_insee

Industry55.72

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALICE LIPARIdissolved ANDRE CAUVINdissolved CERBONI F ET SEASSEAU LOUISdissolved COIFFEUSE REY CLOTILDEdissolved DE CAUDEMBERG SAADIA CARLESdissolved EXPLOIT TOURIST AZUREEN MEUBLEdissolved GERARD PASTOREdissolved IDA ZARBdissolved JEAN GENREdissolved JEAN MICHEL DANIEL DURANDdissolved JULIETTE CLEMENTdissolved LA MAISON DU SIEGEdissolved LOUIS CASTAGNINOdissolved NATHALIE THERESE CHAPELdissolved [ND]dissolved RENE FELIX ROMANdissolved ROGER ROUXdissolved SARL ARMANAdissolved SARL LA GRANDE BLEUEdissolved SOULAYE WAGNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100