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Sole trader dossier

CELINE GIRARDI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488182023 · 488182023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE GIRARDI

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Registration488182023

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Statusactive

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Incorporated2006-01-02

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Registered address25 RUE FELIX CHAUTEMPS, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE GIMONDdissolved ARTHUR FABRICE ALBERT GABERANDdissolved CLAIRE-MARIE BESSIGNEULdissolved Enzo Bogasactive JACQUELINE REYdissolved JAMEL ABBOUdissolved JEAN-CHRISTOPHE GACHETactive JEAN LOUIS MIEGEdissolved KATHY LANTYdissolved LACHENAL MOLLARD INDIVISIONactive LISE FANNY COULANGEactive LUCETTE DESMONDSdissolved MIREILLE MIRAMONdissolved MURIEL GUISEPPINactive NATHALIE PONSactive [ND]active [ND]active [ND]active NICOLE LAURENTactive PASCALE BORRELactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100