DOSSIERS / CELINE CHARLOTTE RIERA
← SearchExport PDF
Sole trader dossier

CELINE CHARLOTTE RIERA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-26
KYBE ID: FR-424034098 · 424034098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CHARLOTTE RIERA
fr_inpi
424034098
fr_inpi
active
fr_inpi
1999-07-26
fr_inpi
66 BD GENERAL DE GAULLE, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAY GUILLEN ELVIRAactiveANDRE PAUL RIERAdissolvedBENJAMIN GONFRIERactiveBRUNO BOTTASSOdissolvedCORINNE CATHERINE BOULANGERactiveELIE MOLINARIdissolvedELISABETH MARTHA REICHLEdissolvedEMELINE NADEGE ISABELLE LANTERIactiveJOELLE BENSIMONdissolvedKINERGIEdissolvedMARIE JEANNE GITTOdissolvedMEUBLES MOLINELLOdissolvedMOLINELLO ET COMPAGNIEdissolved[ND]dissolvedOCTOGONEactivePHARMACIE DE LA TRINITEdissolvedPHARMACIE HALOUIdissolvedROSALIE NEBULAdissolvedSCI IDELROdissolvedSCIP REPUBLIQUEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100