DOSSIERS / CELINE QUARESIMA
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Sole trader dossier

CELINE QUARESIMA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-827673229 · 827673229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE QUARESIMA
fr_inpi
827673229
fr_inpi
active
fr_inpi
2017-03-08
fr_inpi
8 RUE ALPHONSE TERRAY, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDENNASSER DIFIdissolvedASS TOUCHE PAS A PEFE MENIEactiveAUDREY MARTINE PEROTactiveAURORE IBARRONDAUdissolvedB'CALMEactiveBK BATdissolvedBLANDINE COUPECHOUXactiveBRF PLATRERIEactiveCHAOUKI BEN REJEBdissolvedCHARMION JOCELYN THOMPSONdissolvedCINDY JACQUELINE ELKAHIAdissolvedELISABETH PERSONactiveFARID BEN REJEBdissolvedFrancois Patrice PothieuxactiveJEANNE EMILIE MERCIERactiveLINDA CAROLE NADEGE GUIONactiveMARIAMA THIOYEactiveM&N NETTOYAGEactiveMUSTAPHA MOUSSAOUIdissolvedNATHALIE CLAIRE ALICE MATTRASdissolved

+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