DOSSIERS / MARIA CARMEN DE CELIS MORALES
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Sole trader dossier

Maria Carmen De Celis Morales

FRANCE · SOLE TRADER
KYBE ID: FR-979551769 · 979551769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria Carmen De Celis Morales
fr_inpi
979551769
fr_inpi
active
fr_inpi
44 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGAJULIXdissolvedALI HACHFIdissolvedBOULANGERIE FAYEdissolvedBREAD BOULANGERIE RESPONSABLEdissolvedBRIGITTE YVETTE MARIE BONNETdissolvedCAVIDEMdissolvedCHANTAL PHILIPdissolvedCHRISTIAN MAURICE CHAVEdissolvedDEV PHARM CONSULTINGdissolvedELY LAUMONIERdissolvedEVA MARIE GROSactiveFOURNIL NICE GAMBETTAdissolvedHENRY PAUL CHEVALIERactiveJACQUELINE ETIENNETTE BEAUJARDdissolvedJEANNE FAYEdissolvedMICHEL BONNEFOIdissolvedNICOLE FAYEdissolvedPARADIS DES GOURMANDSactivepierre caussinactiveReda Saidiactive

+1 more

People with significant control

0 people
NameRoleFromSource

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