DOSSIERS / CELINE SYLVESTRE LAVARINAZ
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Sole trader dossier

CELINE SYLVESTRE LAVARINAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750003402 · 750003402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE SYLVESTRE LAVARINAZ
fr_inpi
750003402
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
17 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERIC DE BISSCHOPactiveASS DEVELOPPEMENT COMMUNE KITAactiveASSOCIATION BATUCADAactiveASSOCIATION L'O QUI DANSEactiveAXELLE ARGUENCEdissolvedCAA DU CLUB MAURICE RADIO LIBREactiveCHEMINS PARALLELESactiveCHRISTINE ANNE CHIRICIactiveCLAIRE NICOLLEactiveCOMPAGNIE LA DERNIERE NUITactiveDAVID JEAN BRAND SANTONIactiveDOM KEEGactiveD'UN BIJOU A L'AUTREactiveESTELLE NINA DA SILVA GUIMARAESdissolvedFERDINAND SIMONOTdissolvedFORT-KactiveJEAN JEGOURELdissolvedJEAN TEGOURELactiveJULIEN COZETTEdissolvedKARINE BROYERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100