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Sole trader dossier

CELINE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-14
KYBE ID: FR-424360550 · 424360550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ETIENNE

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Registration424360550

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Statusactive

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Incorporated1999-09-14

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Registered address98 RUE LEON DESOYER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLIANCE EUROPEENNE CADRES DEVELOPPEMENTactive ALTRISdissolved AXEL FESANCIEUXdissolved BATIRPROdissolved BCLGdissolved Benoit Girauddissolved Claire LOTHactive CUBES INFORMATIQUE SARLactive HELENE DELACOURdissolved HOLDING ALPHAVIE RESIDENCESdissolved Lucile Castillo Penasdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLIVIER PAILLERdissolved PROMAFOND SAdissolved ROBERT RASactive SARL C.Hdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100