DOSSIERS / CELINE MICHELE THOMAS
← SearchExport PDF
Sole trader dossier

CELINE MICHELE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448868570 · 448868570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MICHELE THOMAS
fr_inpi
448868570
fr_inpi
active
fr_inpi
2003-04-01
fr_inpi
6 RUE DE BELLINIERE, 49800 TRELAZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCUEIL CONSEIL ORTHESES MAINSdissolvedANA PAULA DE HOLANDA BARROSactiveANTOINE PIERRE DOMINIQUE MERCIERactiveCARDIO CONTADESdissolvedCARDIOLIB 49dissolvedCECILE WEILINE HAMARDactiveCELESTE LE ROUXactiveDR POULAINdissolvedEEG-FOUCAUDIEREdissolvedGeoffrey Robert Edouard ZEGARdissolvedGONZAGUE DE CHABOTdissolvedHELENE CHARTIERactiveHELENE GERALDINE NUSSMANNactiveISABELLE MARIE JOSEPHE FERNANDE POULAINactiveJEAN-BAPTISTE CAILLARDactiveJEAN BERTHELOTactiveJEAN GALLETactiveMARC LE DAVAYactiveMARIE CATHERINE JEANNE LAUNAYactiveMARTINE MOLLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100