DOSSIERS / CELINE MARIE DUCHATEAU
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Sole trader dossier

CELINE MARIE DUCHATEAU

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-828075887 · 828075887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MARIE DUCHATEAU
fr_inpi
828075887
fr_inpi
active
fr_inpi
2017-02-06
fr_inpi
25 RUE VAUGELAS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LACROIXdissolvedalexandra Erika Florence LUCactiveCHARLY BOUTIQUEdissolvedCLEMENT FLORENT BELLEdissolvedCOMMODITIES ENGINEERING SERVICESdissolvedEXPANSION SYSTEMactiveFLORENCE KURZENNEdissolvedGENEVIEVE LABERTRANDIEdissolvedGIOVANNI TABORSKIdissolvedJEAN PIERRE KURZENNEdissolvedJULIE CAUBETdissolvedL'ISOLATION MODERNEdissolvedMARIA CRISTINA GUILLEN LEDEZMAdissolvedMARINE CECILE ANNIE JEANNE BICHETactiveMARINE LEBRISactiveMICHEL PIERRE CHARRETdissolvedM.INVESTdissolved[ND]active[ND]activePIERRETTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100