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Sole trader dossier

CELINE BORG

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834132490 · 834132490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE BORG

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Registration834132490

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Statusactive

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Incorporated2018-01-08

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Registered address33 BD ANTONIO VIVALDI, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM LAASSELactive BCB CONSEILSdissolved BECOMdissolved CELINE MARIE MIREILLE LORCERYactive DJAMILA BENMAMMARactive DOCTEUR EMMANUEL GAUTIERdissolved FLINCARactive FLINNactive FONCIERE 42active LA TROP ST LOUISdissolved LEITE MANUELdissolved LOIC CHOMATactive MAXIME MATHEVONactive M.S.M.dissolved NATHALIE RIVIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100