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Sole trader dossier

CELINE ANNE FRANCOISE DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 2006-06-12
KYBE ID: FR-491093530 · 491093530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE ANNE FRANCOISE DEJEAN

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Registration491093530

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Statusdissolved

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Incorporated2006-06-12

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Registered address4 RUE JULES CHALANDE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDALLAH BACHIRdissolved ALBERT VERGNESdissolved Alexis JANICOTactive ALTERNATIVEdissolved ARIZE INVESTdissolved BMAactive CHAPRISTEAdissolved GANDIN COLLECTIVEactive GAUBERTdissolved GERARD CHINCHOLLEdissolved JEAN MARC ADRIEN MONSEGONDdissolved JEAN PAUL POULIQUENdissolved JULIEN FALCONETTIdissolved LOIC KERDAVIDdissolved LOVE 8dissolved MARIE-EVE MALAVERGNEdissolved MARTINIQUE ATLANTIQUE CLUBdissolved MO BACHIR CONSULTINGdissolved MYA & Cdissolved MYRIAM DUBARRYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100