DOSSIERS / CELIA SUSINI
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Sole trader dossier

CELIA SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-532584893 · 532584893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA SUSINI
fr_inpi
532584893
fr_inpi
active
fr_inpi
2011-05-09
fr_inpi
57 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELLE GUESMIdissolvedATELIER DE LA PLAGEdissolvedAVOCATSdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCHARLENE ROPAactiveCHEUVREUX NICEdissolvedCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolvedLACHKAR AVOCATSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100