DOSSIERS / CELINE FALBO
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Sole trader dossier

CELINE FALBO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-820996312 · 820996312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FALBO
fr_inpi
820996312
fr_inpi
active
fr_inpi
2016-07-04
fr_inpi
45 RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CABINET DENTAIRE MAJOLANdissolvedCAMILLE THEVENET PRELYactiveCHRYSTELLE RUIZactiveCLAIRE DESVAUX DE MARIGNYactiveCLOTILDE EMMANUELLE MARIE CHANUTactiveFRANCINE GRALLdissolvedHEDY NEFIKHAactiveJEAN PIERRE ORGERETdissolvedJULIE PEREZactiveLAETITIA ANNIE BOSCHdissolvedLaura GUYOTactiveLAURENCE MICHELE RENE THEVENETactiveLUDOVIC ABDELKADER TROUILLETactiveLUDOVIC TROUILLETdissolvedMARINA MIRAMONDactiveMATHIEU SOLERactiveMAUREEN SORBETactive[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100