DOSSIERS / CELINE SUZANNE QUINTEIRO
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Sole trader dossier

CELINE SUZANNE QUINTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-800974370 · 800974370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE SUZANNE QUINTEIRO
fr_inpi
800974370
fr_inpi
active
fr_inpi
2014-03-10
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138 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDEL AZIZ ABDEL-AZIZ BENOUDAactiveABDELRAHIM HUSSEIN MOUSSAactiveALEXANDRE JACQUES JEAN-CLAUDE GEFFROYdissolvedAmine SEHADactiveANTOINE FREDERIC JARDINdissolvedASSOCIATION MARCHE SUR JUPITERactiveASS POUR INSERTION ET LOGEMENT 92activeCELINE BAUDELINdissolvedCODESKELETONdissolvedCOMITE DES HAUTS DE SEINE DE JUDO,JUJITSU, KENDO ET DISCIPLINES ASSOCIEESactiveDISCOUNT AUTO MOTOdissolvedFIRDAWS AUTOMOBILEactiveFOUAD DAOUDIdissolvedH.B. RENOVdissolvedISMAEL MAAMERIAdissolvedJACQUES QUENETdissolvedKARIM TLAMSIdissolvedLinda REDJILactiveLOUIS ROGER TCHEUFAdissolvedMAISON D'EXCELLENCEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100