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Sole trader dossier

CELINE PENE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-810980326 · 810980326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE PENE

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Registration810980326

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Statusactive

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Incorporated2015-05-04

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Registered address182 RTE D'ALBI, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE GIRAULTactive BENEDICTE BUSNELactive CABINET LBSdissolved CAMILLE LUCIE GIACOBONEactive ELISE CUTULIactive ELSA GOURLATactive EMILIE LE BRISactive Florian PAULactive IDE ATLANTAdissolved JULIETTE SICOTactive Lisa Marianne BARDINAdissolved MARIE HUOTactive MARIE LAURENCE DESCOEURactive Mireille Sabatiéactive MONORTHOdissolved MORGANE MARIA HERMINE FIEVETactive NATHALIE BOGAactive [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100