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Sole trader dossier

CELINE DANIELLE BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-14
KYBE ID: FR-420135717 · 420135717 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCELINE DANIELLE BEGUIN

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Registration420135717

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Statusactive

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Incorporated1998-09-14

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Registered address2 AV DE LA CHESNAIE, 49130 LES PONTS-DE-CE

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Companies at this address

20 total

ANTONIN DESIRE MAURICE FREMONDIEREactive CAMILLE DIANE BICATactive CHESNAIE KINEdissolved CLAUDE BROSSARDdissolved GABIN JACQUES RONDEAUactive GUILLAUME THEGNERactive JOANNIE EVELYNE GERALDINE COLLETactive LAETITIA FERRACCIactive LUDOVIC BODETactive MARIE-CAMILLE BERRYactive MARINE CLAUDE BERNADETTE SAUTERONactive [ND]active ORTHO CHESNAIEdissolved PASCAL DUREAUdissolved PATRICK LE CARROUdissolved SCM KINECHESNAIEactive THERESE PAJOTINdissolved VINCENT MICKAEL LHUISSIERactive ZELIE ANNA DEMEYactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100