DOSSIERS / CELINE SOPHIE BERNADETTE BERNAD TOUSSAINT
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Sole trader dossier

CELINE SOPHIE BERNADETTE BERNAD TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791511819 · 791511819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE SOPHIE BERNADETTE BERNAD TOUSSAINT
fr_inpi
791511819
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
10300 MONTGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELAIDE ANDREE MAURICETTE BOUTONactiveAGNES JOELLE BEAUGRANDdissolvedALEXANDRE BELIARDactiveALEXIS LASSAIGNEactiveAMELIE PAULE DENISE ROMELOTactiveANDRE ARTHUR DERAVETdissolvedANDRE BARONdissolvedANDRE FINOTdissolvedBRUNO JEAN-CHARLES GRASSIdissolvedCATHERINE MARIE LUCILE LUCI PARISdissolvedCHRISTELLE GILBERTE ANNE MARIE TOUSSAINTdissolvedCOLETTE LASSAIGNEdissolvedDENIS GASTON MARCEL VALTONdissolvedERIC FRANCIS MICHEL BEAUVALLETdissolvedERIC REMYdissolvedFRANCOIS GILBERT PAULIN KRUBAactiveGILLES TOUSSAINTdissolvedJEAN CLAUDE LASSAIGNEdissolvedJEAN CORNIOTdissolvedJEAN MARC DUMONTactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100