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Sole trader dossier

CELINE LILIANE GISELE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-751773573 · 751773573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LILIANE GISELE MICHEL

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Registration751773573

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Statusactive

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Incorporated2012-05-24

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Registered address156 CRS BERRIAT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HENRI BLONDETdissolved ANNE-CLAIRE ZDONOWSKIactive ARNAUD CAMILLE EDOUARD VOITELLIERactive CAMILLE ROXANNE ELLA GUELFFactive ELISE BARBELIVIENactive JEAN MARC PONCET-MOISEdissolved JESUS JIMENEZ PAYANdissolved J'OZactive JUSTINE PENDINOactive LAURENCE MARIE FRATdissolved MAAWENGactive MARISA RIBEIRO DE NOVAISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEILA DRIDIactive ODYSSEE DE LA BEAUTEdissolved PATRICK GUERINactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100