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Sole trader dossier

JEAN LUC JACQUES CELIGNY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501012140 · 501012140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC JACQUES CELIGNY

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Registration501012140

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Statusactive

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Incorporated2007-10-01

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Registered addressLES QUATRE CHEMINS, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTE EMELINE BARCAdissolved ANTOINE LYDIE MEPHARAdissolved BERNARD CASIMIR LOUISORdissolved BRUNO LORQUINdissolved CHRISTIAN AUBIN MAXOdissolved CHRISTIAN SOLANGE MATHOREdissolved ECHECS KON TILILIactive EDOUARD LOUISORdissolved EMILIEN FORTUNE REVEILLEdissolved GWADELOUP LEARNING AND TRAINING CENTERactive HEARTactive HENRI PROSPER VIATORdissolved ISEMELA DORCELINdissolved LADY'S ASSISTANCEdissolved LAGWA BTP CONCEPTactive MARIE JOSEPHINE MATH DELUMEAUdissolved MAXIME ARSENE LAURENTdissolved NATHALIE MARIE GUSTAVEactive [ND]active PATRICK PHILOMINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100