DOSSIERS / CELINE CLERGEAUD
← SearchExport PDF
Sole trader dossier

CELINE CLERGEAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-837971001 · 837971001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CLERGEAUD
fr_inpi
837971001
fr_inpi
active
fr_inpi
2018-03-28
fr_inpi
54 RUE PIERRE ET MARIE CURIE, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA BOISUMEAUactiveANAIS MATHILDE CURNIERactiveBAPTISTE PHILIPPE PICOTactiveCHRISTOPHE BERNARD GEIactiveDOMINIQUE FRANCOIS DELSOLdissolvedDU 54 RUE PIERRE ET MARIE CURIEdissolvedEMILIE MARION PICOTactiveFABRICE PARROUactiveFREDERIC GARNUNGactiveGILLES CHRISTIAN PICOTdissolvedHERVE LAUTRETTEactiveJEAN LARTIGAUDdissolvedJEAN PHILIPPE BATTISTONactiveLAURENT JEAN DANIEL FLORESactiveMATTHIEU GUY JEAN CLAUDE THOMASactiveNICOLAS SERGE MICKAEL TOUZEAUactiveROMAIN DIMETactiveSCDF PICOT DELSOLactiveSCI C D R P M CdissolvedSCI PICOT DELSOLdissolved

+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