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Sole trader dossier

CELINE ANNE DENISE DEPELCHIN

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-485181416 · 485181416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE ANNE DENISE DEPELCHIN

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Registration485181416

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Statusdissolved

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Incorporated2005-10-01

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Registered address8 RUE DU GRAND FAUBOURG, 28000 CHARTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Mdissolved A.C ACTUELLEdissolved ASS FAMILIALE DE CHARTRESactive Béatrice CIRETactive CHEZ MON COPAIN N-Kactive DANIEL JEAN AUGERdissolved DJMCdissolved GUY RENE MARCEL VANGEONdissolved HADI ACHRAFIdissolved HAMID MAZOUNIdissolved HELENE DELEGLISEactive ISSAM MADANIdissolved JOFFREY JOACQUIM PIERRE DE SOUSAdissolved MARCEL ESANUactive MARIE CLAIRE RIOTONdissolved Mélanie Thomasactive [ND]dissolved [ND]active [ND]active [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

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