DOSSIERS / LINO CELEGHIN
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Sole trader dossier

LINO CELEGHIN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-430554774 · 430554774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINO CELEGHIN
fr_inpi
430554774
fr_inpi
active
fr_inpi
1982-11-01
fr_inpi
MADRAZES, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MARCELdissolvedANDRE ROUELdissolvedBLUE BLACKS XVactiveCHRISTIAN NOYEdissolvedCOSAPAdissolvedCTE ENTR ROUGIER BIZAC INTERNATIONALactiveENTREPRISE J. P. BOUYSSOUdissolvedGABRIEL CARVESdissolvedGEORGES BOUYSSOUdissolvedGUY RAMIEREdissolvedJACQUELINE CELEGHINactiveLUCIEN LAVALactiveMICHEL CLEMENT VAUXactiveNOEL BRUNdissolvedRAYMOND CARLEdissolvedRUIZ CELESTINO CARRANZAdissolvedSAGE SUD SERVICESactiveSCI DU DOMAINE DU MOULIN DE MOREAUdissolvedSCI MEVAdissolvedSERMA STE EXPL REPART MARQUESdissolved

+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