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Sole trader dossier

CAMILLE BLANCHE CELINE GAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-485025415 · 485025415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE BLANCHE CELINE GAROCHE

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Registration485025415

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Statusactive

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Incorporated2005-11-14

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Registered address55 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AIT AHMEDdissolved AHMED GADOURIdissolved AHMED KIOUSdissolved AIT AHMED MOKRANE ET AHMEDactive CHACUN SA BULLE & CIEdissolved CLICHY TOURISMEdissolved C MAX CONSEILactive DE HEINTZdissolved DEZYDEVIVOZ GUSTAactive HYGIENE CLEANdissolved JEAN-PAUL PIERRATactive LE P'TIT JARDINdissolved MARTINE CESTEdissolved MOHAMMED GACEMdissolved NACEUR TAHAR CHAOUCHEactive NASSER ARABdissolved NATHALIE PELEdissolved [ND]dissolved [ND]dissolved OHANA TRAVELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100