DOSSIERS / CELINE ROUSTAN
← SearchExport PDF
Sole trader dossier

CELINE ROUSTAN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-752673855 · 752673855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ROUSTAN
fr_inpi
752673855
fr_inpi
active
fr_inpi
2012-05-02
fr_inpi
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MG1dissolvedABDERRAHMANE BOUKHETACHEdissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCASTLE BOXdissolvedCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER A PHONEactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolvedGAVI PARKdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100