DOSSIERS / CELINE SAINT MICHEL
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Sole trader dossier

CELINE SAINT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502210537 · 502210537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE SAINT MICHEL
fr_inpi
502210537
fr_inpi
active
fr_inpi
2008-01-02
fr_inpi
31 RUE BAYARD, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE DANIELactiveAXAVOCATactiveBAYARD AVOCATSdissolvedDANIEL JEAN FRANCIS BOUHIERdissolvedELSA EXCOFFIERactiveGAELLE MARIE CLAUDE MOUILLONdissolvedHELLEdissolvedHUMBERTO AUGUSTO DIASdissolvedIMMEUBLE 31 RUE BAYARDactiveINFLUENCESdissolvedJACQUES GHILARDINIdissolvedJEAN ERRECART FORMATIONdissolvedJEAN LUC ZERBIBdissolvedJP BORDES ARCHITECTEactiveLAURENT JACQUES PAUL JOSEPH HELLEdissolvedMICHEL ALIKactiveMONIQUE GRAMONTdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100