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Sole trader dossier

CELINE ALBURQUERQUE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-751355868 · 751355868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ALBURQUERQUE

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Registration751355868

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Statusactive

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Incorporated2012-04-30

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Registered address3 RUE FRANCOISE DOLTO, 77230 DAMMARTIN-EN-GOELE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE SODJINOUactive ANNE ISABELLE IRAETAactive ANNE-MARIE TRUCHETactive AUDE CAVAILLESactive AURORE DORANGEactive CELINE CRESPELdissolved ELSA DAUDEactive EMELINE SOULEBEAUactive GUILLAUME SYLVAIN JULIEN MOURIESdissolved LUCIE ELODIE MALLETactive MAYLIS EMMA DARRIEUMERLOUactive NATHALIE ISABELLE ROCHERdissolved [ND]active [ND]active [ND]active [ND]active SAMIR JAOUHARIactive Samuel Loris Louis AUDIBERTactive SCM DOLTOdissolved Solène Le Caeractive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100