DOSSIERS / CELINE MARIE AURELIE TESTE
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Sole trader dossier

CELINE MARIE AURELIE TESTE

FRANCE · SOLE TRADER · INCORPORATED 2007-07-16
KYBE ID: FR-499749042 · 499749042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MARIE AURELIE TESTE
fr_inpi
499749042
fr_inpi
active
fr_inpi
2007-07-16
fr_inpi
16 RUE POINTE CADET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELOUAHAB KHIATdissolvedALA HERZIdissolvedALLAOUA BRAHMIdissolvedARTIST PROM ASSOCIATIONactiveASS VATAN SPORTactiveAURELIE LUDIVINE MARIE GILBAUDdissolvedBOZBIYIK SELIM ET MUSTAFAdissolvedCABINET C. O M. A. B. I.activeFAN CLUB LA PAYAactiveFOOD'SactiveGULLIVERdissolvedHALIM KURBANdissolvedLAHCEN AIT ADDIactiveLE GRILLADINdissolvedLE PETIT PARADISdissolvedMALIKA BENMESSAOUDdissolvedMIKAEL SUCHETactiveMOHAMED ALI MAKHOURIactiveMOHAMED BOUHAdissolvedMONIQUE BONNEFONDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100