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Sole trader dossier

CELINE PATRICIA BASATA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-29
KYBE ID: FR-397527086 · 397527086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE PATRICIA BASATA

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Registration397527086

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Statusactive

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Incorporated1993-07-29

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Registered address110 AV DE VERDUN, 91550 PARAY-VIEILLE-POSTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADN ELAGAGEdissolved AQUA THERM +dissolved BARBER SCHOPactive CDH CONSTRUCTIONdissolved CELINE MANON ARLETTE WATBLED-RIEUXactive F.R. COIFFUREdissolved GINO CAPOCCIdissolved IDF IMMOBILIERdissolved KTactive LAURE TAKFURdissolved LES CREATIONS DE PASCALdissolved MG RESTAURATIONdissolved M S Ddissolved pavel josanactive RIEUX PEDICURE-PODOLOGUEdissolved ROCCA ENTREPRISEdissolved SCI TO GI MAdissolved SLB NEIVAdissolved SOC PARAYSIENNE PLOMB ET CHAUFFAGEactive TRANSAMYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100