DOSSIERS / CELINE DENISE NELLY DARROUX
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Sole trader dossier

CELINE DENISE NELLY DARROUX

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520018136 · 520018136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DENISE NELLY DARROUX
fr_inpi
520018136
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
155 RUE DE LOMPRET, 59130 LAMBERSART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ARCHIT PAYSAGE JARDINSdissolvedANDRE GUY PATEYdissolvedBB LAMBERSARTdissolvedBENOIT GILBERT REUGEactiveCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCINDY CLIQUENOISactiveDANIELLE RAYMONDE LEVEQUEdissolvedEMMANUEL JEAN LEMANactiveERIC AUGUSTE ALBERIC DEVEMYdissolvedETABLISSEMENTS VANPOPERINGHEdissolvedETS BUDKAactiveJEROME JEAN-CLAUDE LESURactiveKEVIN PHILIPPE DERNISdissolvedLDCactiveMALBROUCK LAOUFIactiveMMRdissolved[ND]active[ND]activePAPILLON PIZZA ET KEBABactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100