DOSSIERS / CELINE JACQUES
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Sole trader dossier

CELINE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1997-09-17
KYBE ID: FR-417511938 · 417511938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE JACQUES
fr_inpi
417511938
fr_inpi
active
fr_inpi
1997-09-17
fr_inpi
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveKARIM NAMANIdissolvedLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]active[ND]activeNUIT SAUVAGEdissolvedSCI RESIDENCE DE SAUSSENACdissolvedSTEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIESdissolvedSTEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+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