DOSSIERS / CELINE CLARET
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Sole trader dossier

CELINE CLARET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-819844010 · 819844010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CLARET
fr_inpi
819844010
fr_inpi
active
fr_inpi
2016-01-28
fr_inpi
2 ALL DE ROSNY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIAN AUGUSTIN PUSCASdissolvedAHMED CHAIBdissolvedALEXANDRA JANSEMactiveAnthony LogeaisactiveCHRISTELLE BOQUILLONdissolvedCHRISTOPHE GAUDONdissolvedCHRISTOPHER CARDOSOdissolvedCLAIRE FRANCOISE BAUDRASdissolvedDIGITAL COMMUNICATIONactiveERIC DIDIER CHAMPSdissolvedKUBESTRIVEactiveLAMBERT LANDRY KIMBULU DJAMBAdissolvedLANGLOIS MANOLAdissolvedLAURA FATIMA OUSSAIDIdissolvedMANOLA LANGLOISdissolvedMARIA BAROUDIdissolvedMINDGRAILactiveMOHAMED OUNISSIdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100