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Sole trader dossier

ALWIN BOLESLAW CELESTINO ALMET

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-815145040 · 815145040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALWIN BOLESLAW CELESTINO ALMET

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Registration815145040

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Statusactive

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Incorporated2015-09-08

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Registered address7 RUE JULES FERRY, 91310 LEUVILLE-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIA CAMPOactive CATHERINE YVETTE BARBIERdissolved CELINE CHEDEMAILactive CHLOE BURBAUDactive COLETTE REMYdissolved ERIC SERGE PIERRE-YVES BORDactive EVELYNE BIEQUESdissolved FRANCOISE LE SAUXactive KAAWdissolved LAETITIA DITCHIactive [ND]active N.Y.A-LEUVILLEdissolved PASCAL SELINactive PATRICK LOUIS NAVENNECactive SCM KINE-LEUVILLEdissolved SCM MEDI LEUVILLEactive SELARL VAZIRI NAVENNECdissolved SELENITA HARMONIEdissolved VIRGINIE OLLIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100