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Sole trader dossier

CELINE CARUBA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-430314203 · 430314203 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCELINE CARUBA

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Registration430314203

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Statusactive

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Incorporated1995-01-01

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Registered address1 RUE CAIS DE PIERLAS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANGELE MARTINEZdissolved BOULEGAN SIAN NISSARTactive CTIM 1 RUE CAIS-DE-PIERLASactive Efflam Jean Le goasactive GELSOMINO BRACIGLIANOdissolved GREGOIRE LE SCOUARNECactive ILLIANA PASSERONactive JEAN MAURICE DESMAROUXdissolved MARCEL REMI CARIESSEactive MARIE LOUISE POGGIactive NATHALIE LACASactive [ND]active [ND]active [ND]active RAOUL AIME CARUBAactive SCI ARAGORNdissolved VALERIE PASCALE GALANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched