DOSSIERS / CELIA MARIE FRANCE ROUSSEY
← SearchExport PDF
Sole trader dossier

CELIA MARIE FRANCE ROUSSEY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488675596 · 488675596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA MARIE FRANCE ROUSSEY
fr_inpi
488675596
fr_inpi
active
fr_inpi
2006-01-16
fr_inpi
1 BD DU LYCEE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alejandro PARDOactiveALP CERAMIQUEdissolvedAURELIA MAINGOTactiveBERNARD DAL-FARAactiveBERNARD PETTEXdissolvedCHLOE BAZINdissolvedCHRISTOPHE BOROCCO JOAILLIERdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedLES SICEdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100