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Sole trader dossier

CELINE MARIE JOSEPHE SUREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-08-28
KYBE ID: FR-481826188 · 481826188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE MARIE JOSEPHE SUREAU

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Registration481826188

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Statusdissolved

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Incorporated2019-08-28

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Registered address42 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJL FINANCIEREdissolved ANNE MARIE BLECHETdissolved BERNARD MARC COCHETdissolved CLAFERdissolved HELENE DODEdissolved JACQUES CAMILLE NEUVESSELdissolved JEAN BORTOLIdissolved MARGUERITE LUKIMATOdissolved Marine Builsactive [ND]active [ND]active [ND]dissolved P.PRAT HORUS SAdissolved ROBERT PIERRE LAGUILHARREdissolved SCI CARNAUD Idissolved SCI CARNAUD IIdissolved SCI CHAFERdissolved SCI LE CEDREdissolved SCI LE LIERREdissolved SCP KGFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100