DOSSIERS / CELINE RIVERA
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Sole trader dossier

CELINE RIVERA

FRANCE · SOLE TRADER · INCORPORATED 2004-03-20
KYBE ID: FR-452958671 · 452958671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE RIVERA
fr_inpi
452958671
fr_inpi
active
fr_inpi
2004-03-20
fr_inpi
17 RUE CLOVIS HUGUES, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYA SECKdissolvedBEATRICE GARNIERactiveCDF RESTAURANTdissolvedCOMMUNE LIBRE DU VIEUX MONTAUDactiveFRANCOISE MARIE COLETTE JACQUEMINdissolvedGIN TONIC B SARLactiveJEAN-PIERRE GAGNAIREdissolvedLA CHARRETTEdissolvedLA CLOCHEdissolvedMARIE-EMILIE ANDREE IDA DALBYdissolvedMIREILLE RAVIERdissolvedMOR DIENGdissolvedMYLENE VILLEDIEUdissolved[ND]dissolved[ND]dissolvedPATRICK DESSERTdissolvedPHILIPPE BERTAZZOLIdissolvedPHILIPPE PELLETIERdissolvedRESTAURATION DU FAUBOURG DE MONTAUDdissolvedSTACY LESHNERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100