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Sole trader dossier

CELINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-800000754 · 800000754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE PEREZ

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Registration800000754

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Statusactive

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Incorporated2014-01-14

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Registered address23 RUE VICTOR GRIGNARD, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN SEJOURNEdissolved ANNE-HELENE PELGRINdissolved ANNE-LAURE AMYOT D' INVILLEdissolved AURELIEN ERIC PIERRE BOUTELOUPactive BAPTISTE GUILLONactive BENOIT TRIPONactive CHRISTINE BARRATactive CHRISTINE PIERRETTE GUERITdissolved FONCIERE TLRactive GAEL MICHEL DENIS PHILIPPEAUactive Jérémy Mistreactive JULIEN SUIREdissolved KHAYR SOWdissolved LAURENT PATRICK MARIE TAURELactive LISE ALICE SOLANGE LEEMANactive LUCILLE ANNE PASQUETactive Margot Charlotte Lauretactive MARION GAYactive MATTHIAS CHRYSANTH WEBERactive MICHEL AHOUANMENOUactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100