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Sole trader dossier

CELINE ANNIE ELISABETH VERVOITTE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-799562731 · 799562731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ANNIE ELISABETH VERVOITTE

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Registration799562731

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Statusactive

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Incorporated2013-10-30

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Registered address118 RUE de la Faisanderie, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAN GARCIAdissolved ARUBAdissolved ASSERTactive ASSERT DEVELOPPEMENTdissolved AUDI JURISdissolved AURELIE DUQUESNEdissolved AZURKEM SARLdissolved CATHERINE BERNOUXdissolved CHABNAMdissolved CHIRAZdissolved COPROPRIETE MARITIME BOURRUactive ELISAMdissolved EMMANUELLE ERBSMANactive Flavio Guimaraesactive FOATA FAISANDERIEdissolved GOMAdissolved GROUPEMENT FORESTIER GARDOIR REUILLESdissolved LAVENUEdissolved LBH HOLDINGactive MANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100