DOSSIERS / CELINE MARIE JOSEPHINE ROSINGA
← SearchExport PDF
Sole trader dossier

CELINE MARIE JOSEPHINE ROSINGA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477604326 · 477604326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MARIE JOSEPHINE ROSINGA
fr_inpi
477604326
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
2 RUE DE LA PAIX, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALINE NACERIdissolvedAMELIE JEANNINE MARIE GARRIOUactiveANNIE FRANCE MARIE P QUERARDactiveBEKAdissolvedBERNARD ADRIEN GUERRIERdissolvedCAISSE DE CREDIT MUTUEL FEYDEAU BEAULIEUdissolvedCHAKIB ARSLAN BAGHARNOUTdissolvedCHUPISAGdissolvedCLAUDE MAURICE JEAN ORIEUXdissolvedDENISE RIVIEREdissolvedE L CREATIONdissolvedESPACE COMdissolvedETINCELLEactiveEURL STYL PAIXdissolvedFRANCOISE RAYMONDE G BONVINdissolvedGERALD-CLAUDE-YANNIC BRIANDdissolvedGERARD LERAYdissolvedGIPSY PHOTOactiveGUY JEAN MICHEL FERRANDONdissolvedJEAN-PIERRE SERGE GANDIBLEUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100