DOSSIERS / CELIA MACHADO SOARES
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Sole trader dossier

CELIA MACHADO SOARES

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798496402 · 798496402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA MACHADO SOARES
fr_inpi
798496402
fr_inpi
active
fr_inpi
2013-11-12
fr_inpi
4 PL SAINT-DENIS, 37400 AMBOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AURELIE LUCIE GISELE FAURREactiveBENJAMIN TEISSIERactiveCHARLES GEORGES ROUILLARDdissolvedClaire civetactiveDELPHINE VIRGINIE SOMMIERactiveEDDY HENRI VIDALAINdissolvedEMERIC LOIC VAILLANTactiveFANNY AIMEE MARTHE BERTHEactiveGAVELSdissolvedGUILLAUME DURANDactiveJ DESCRIAUDactiveJEAN-MICHEL RAYMOND GUILLOTdissolvedMARIE-PAULE GERMAINE MADELEINE BRUNETactiveMICHEL NOEL ANDRE PREELdissolvedSARL EDDIE VIDALAINdissolvedSCI BOUDURdissolvedSCI BRUGUIROUdissolvedSCI CHARLINEMARIEdissolvedSCI J.A.G.I.RdissolvedSCI PIERRE FLEURYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100