DOSSIERS / CELINE FORISCETTI
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Sole trader dossier

CELINE FORISCETTI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-21
KYBE ID: FR-533256897 · 533256897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FORISCETTI
fr_inpi
533256897
fr_inpi
active
fr_inpi
2011-06-21
fr_inpi
10 SQ ADANSON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTE CHALLENGE EDUCATIONAL SERVICESdissolvedADANSONIAdissolvedANTOINE MAZZUCOTELLIactiveCAROLINE LATTWEIN ARCHITECTEdissolvedELISABETH CHARETTEURdissolvedGEORGES CANNETactiveHELENE LOUISE VIDALdissolvedJACQUELINE DANGLESactiveJE ME SOUVIENS LA MEMOIRE NEUVEdissolvedL4F DEVELOPMENTdissolvedLUCIEN TURPINactiveMARIANNE GISELE GAUTHIERactive[ND]dissolved[ND]active[ND]activePierre-Paul TomasiactiveQCQBPdissolvedTHOMAS RIETZLERdissolvedTONOKO OTAactiveTPR TECHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100