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Sole trader dossier

CELINE LUCIE MEVEL

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518216015 · 518216015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LUCIE MEVEL

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Registration518216015

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Statusactive

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Incorporated2009-12-01

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Registered address1 RUE CLEMENT V, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2 M I SARLdissolved ADRIEN PATRICK MARIE PAREactive ASS COOP SYND COP AGG ORLEANSactive B.L.E.X.active CHRISTINE JARRYactive COPROPRIETE LES AUBEPINESactive DAVID BOUCLETdissolved EMMANUEL DAIRIENdissolved ESSOHANA HODALU ASSIHactive HOMEUS CORPUSdissolved IND ERB HUETactive KHdissolved Laurent PAMPHILEactive LUDOVIC HABERTactive LYDIALYN PLAMOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100