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Sole trader dossier

EUGENIE LOUISE PHILIPPE CLINTON CELINI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: FR-792771032 · 792771032 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENIE LOUISE PHILIPPE CLINTON CELINI

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Registration792771032

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Statusactive

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Incorporated2012-11-19

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Registered addressFONDS THEZAN, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AERO SOS AMBULANCEactive AGLAS BERNARDdissolved ANNIE ALPHONSE GREGOdissolved ARCON LOUIS LEBONdissolved ATHANASE JUSTIN TRESORdissolved ATLANTIQUE SUITESdissolved BAZAR ET SERVICES DOUVILLIENdissolved BERNARD POLLAKdissolved CARAIBES PERFUSIONdissolved CARL FLORIAN ALLEBEactive CENTRE DE LA NOUVELLE VIEactive CHANTAL PASCALE AGLASactive CHANTOU LA DOUDOUactive CHRISTIAN ALPHONSE DESIREEdissolved CYNTHIA APOLLINE TITEactive DANIEL ANNE NIVELLESdissolved DIDIER LEBONdissolved DOMINIQUE GASTON BILBAdissolved ELODIE EMMANUELdissolved ERICK CHARLEMAGNE DUROdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100