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Sole trader dossier

CELINE FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 2007-02-23
KYBE ID: FR-494455108 · 494455108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE FRAYSSE

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Registration494455108

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Statusactive

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Incorporated2007-02-23

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Registered address47 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2CJLdissolved ATELIER PAUL DE BAZELAIREactive AXE IMPRESSIONdissolved B.C.2dissolved CAROLE MARIE CASTANETdissolved GABANEdissolved HENRI GHIZZOdissolved ILENARIAdissolved LE MASORANGEactive LOJUdissolved MARCEL BERTHETdissolved MARIE-JOSE BOUSQUETdissolved [ND]active OUDOTdissolved RAYMOND BOUSQUETdissolved ROBIN THIBAULT DOMINIQUE NOTARANGELOdissolved SCI CMXdissolved SOLUTION PROVIDERS CONSULTANTS & EXPERTSdissolved STUDIO WEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100