DOSSIERS / JACQUELINE CELEGHIN
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Sole trader dossier

JACQUELINE CELEGHIN

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441841129 · 441841129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE CELEGHIN
fr_inpi
441841129
fr_inpi
active
fr_inpi
2002-03-01
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 RAMIEREdissolvedLINO 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