DOSSIERS / CELINE CAROLINE REQUENA
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Sole trader dossier

CELINE CAROLINE REQUENA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-820938736 · 820938736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CAROLINE REQUENA
fr_inpi
820938736
fr_inpi
active
fr_inpi
2016-05-18
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28 RUE DES TERRES FORTES, 77600 CHANTELOUP-EN-BRIE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE LAMARREactiveANGELIQUE LISBOAactiveANGEL'S CAR DETAILINGdissolvedCAROLE MARTINdissolvedCELINE FLUKIGERactiveCELINE NADEGE BRANCHARDactiveCLAIRE CAROLINE VIRGINIE CONSTANCE DE LOOFactiveELODIE ROUSSELdissolvedERIC PAUL CHARLES LAFORGEactiveFANNY VIGOUROUXactiveFLORENCE POILVERTactiveJUST YOUR CARactiveKATUCIA KONDIactiveMARNE LA VALLEE GARAGEactiveMELODIE GILLESactiveMICKAEL FROUSSARTdissolvedMORGANE MURIEL ISABELLE GOURETdissolved[ND]active[ND]activeSABINE NADINE LE KERVERNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100