DOSSIERS / CELINE FROUARD
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Sole trader dossier

CELINE FROUARD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837795244 · 837795244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FROUARD
fr_inpi
837795244
fr_inpi
active
fr_inpi
2018-04-01
fr_inpi
22 BD DE LATTRE DE TASSIGNY, 71300 MONTCEAU-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASMdissolvedAURELIE SEVINactiveBLANDINE LEPARMENTIERactiveCABINET D'IMAGERIE MEDICALE LE PLESSISdissolvedCODGO ANDRE AYIFFONactiveEUGENE KAYO TCHETCHUENactiveIDRISSA KONEactiveIMAGEMED TMdissolvedLES LUNETTES DE SANDRAdissolvedLUDOVIC MARTINactiveMATHIEU TCHOLATCHUEactiveMERWAN TAHRI TAHRIactiveMSP ESCULAPEactive[ND]active[ND]dissolvedSCM IMAGERIE MONTCEAUactiveSELARL DU DOCTEUR DOMINIQUE DESTERNESdissolvedSELARL DU DOCTEUR LYAZID BOUHEDDAdissolvedSISA ESCULAPEactiveSOPHIE AUBRYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100