DOSSIERS / CELINE DUMAS
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Sole trader dossier

CELINE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-07-10
KYBE ID: FR-432601011 · 432601011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DUMAS
fr_inpi
432601011
fr_inpi
active
fr_inpi
2000-07-10
fr_inpi
70 BD DELTOUR, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CHRISTINE ODETTE CAPIAUactiveBARTOLINI CONSULTANTSdissolvedBRIGITTE LAVIGNEactiveCECILE MARESCHAL DE CHARENTENAYdissolvedCLAIRE DAUDINdissolvedCNP DELTOURactiveCOLETTE JOSETTE RENEE MAHIEUXdissolvedDELTOURactiveERIC CUKIERactiveISABELLE ROGERactiveJEAN CHARLES GRUATdissolvedJEAN CLAUDE CABROLdissolvedJUSTINVESTdissolvedLESLEY-ANN RUBYactiveMIDI CONCEPT SERVICEdissolved[ND]activePIERRE ALBERT FRANCIS IDRACdissolvedSELARL KITE BRAINactiveSTEPHANE JULES ELIE IDRACdissolved

People with significant control

0 people
NameRoleFromSource

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