DOSSIERS / CELINE NASSOY
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Sole trader dossier

CELINE NASSOY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487784274 · 487784274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE NASSOY
fr_inpi
487784274
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
18 RUE Taison, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDANIEL SCHEFFERactiveDE LA PETITE FINdissolvedEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedJEANNE NATHALIE ESSAH AMOUGOUdissolvedLE CASDALactiveLES TROIS MOUSSEQUETAIRESactiveLOR'NactiveLUXE GLOBALdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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