DOSSIERS / CELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFF
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Sole trader dossier

CELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFF

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817387244 · 817387244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFF
fr_inpi
817387244
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
12 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCLAUDE LEGRANDdissolvedCUBIC FRANCE SAdissolvedDANIEL ANTERO MARTINSdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedLOCAPHIdissolvedM H BOUVARDdissolvedMICHELLE BLANCdissolvedML PRODdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100