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Sole trader dossier

CELINE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-21
KYBE ID: FR-417591104 · 417591104 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCELINE POULAIN

fr_inpi

Registration417591104

fr_inpi

Statusactive

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Incorporated1998-01-21

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Registered address60 AV de Boutiny, 06530 Peymeinade

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CELINE POULAINfr_inpi · 514804822 · active CELINE POULAINfr_inpi · 533574398 · dissolved Céline Poulainfr_inpi · 944703503 · active Céline POULAINfr_inpi · 951696491 · active

Companies at this address

22 total

BELINDA MARINE PLICHONdissolved CEDRIC MARTINdissolved CHRISTINE CECILE BAUMERSdissolved DJDJdissolved ESTELLE MONIQUE GHIGNETdissolved EVA BAUCHARTactive FERTILdissolved JEAN-FRANCOIS NEGRINdissolved MAGALI MEHEUSTactive MANON MORATdissolved MARGAUX MOLINESactive MARIE LOUISE SOUMALIdissolved MICHEL CHARLES HURTEVENTdissolved MURIEL MARIE LUCIENNE CLAPIERactive [ND]active [ND]active ORNELLA BIANCHIactive PHILIPPE ASTESAN BIEN ETREdissolved philippe gérard questedissolved SCI COLLIN ET FILSdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100