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Sole trader dossier

CELINE SAN JUAN

FRANCE · SOLE TRADER
KYBE ID: FR-514050517 · 514050517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE SAN JUAN

fr_inpi

Registration514050517

fr_inpi

Statusactive

fr_inpi

Registered address110 AV Marceau, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGBORO BETTY MEMENEactive ALAIN DAHERdissolved ALBERT MUHLSTEINactive AMBIANCE TPdissolved CGIIdissolved CONCEPT ENVIRONNEMENTactive DOMINO INFORMATIQUEdissolved ESRA DURSUNactive IDEMdissolved INTERACTIDdissolved JACQUES PREVOTdissolved LAURA OUTMEZGUINEdissolved LAURENT JEAN MICHEL DANQUIGNYdissolved [ND]active [ND]dissolved [ND]active [ND]active OREGON-MAINEactive PARIVACdissolved PHILIPPE EMMANUEL FELIX MOISSONdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100