DOSSIERS / CELINE DAVEINE
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Sole trader dossier

CELINE DAVEINE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821341948 · 821341948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DAVEINE
fr_inpi
821341948
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
71260 LA SALLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERSactiveASSOCIATION FONCIERE DE LA SALLEdissolvedCATHERINE BENOITactiveDANIEL PELLETIERactiveECURIES DE LA SARIALactiveFOYER RURAL DE LA SALLEactiveGABRIEL ALEXANDRE DE BREBRISSONactiveGEORGES BENOITdissolvedHELENE MORELactiveJEAN BEGUETdissolvedJULIETTE GOYONdissolvedLES AMIS DU JEUDIdissolvedMICHEL COLINactivePATRICK DE LA CHESNAISactiveROGER PERRETdissolvedSARL LA SARIALdissolvedSCE ASSAINISSEMENT DE LA SALLEdissolvedSCI DE LA MOUGEdissolvedSCI DES GRANDS CRAYSdissolvedSCI LES CHAVEROTS OUESTdissolved

+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