DOSSIERS / CELINE LEONIDE DA FONSECA
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Sole trader dossier

CELINE LEONIDE DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845046085 · 845046085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE LEONIDE DA FONSECA
fr_inpi
845046085
fr_inpi
active
fr_inpi
2019-01-07
fr_inpi
58 QUAI Vendeuvre, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRUNO LUCIEN JACQUES CACHIAactiveCOPROPRIETE 58-60 QUAI VENDEUVREactiveFRANCOIS LUCIEN FREMONTactiveFRANCOIS PAOLIdissolvedIMADIANSactiveISABELLE MAHEactiveJACQUES FREMONTdissolvedJEAN MARC GEORGES RENE BOULEactiveJEAN-MARC PERONactiveLOUIS ARTHUR TIMOTHEE BOUJONNIERactiveMACH MICHEL GEORGES JEAN COURSdissolvedMATHILDE HENRIETTE DANIELA TILLAUXactiveMOHAMED SAOUDactive[ND]activeROXANE MERILLONactiveSCDF DR FREMONT PAOLI GARIN PAYEN. COURSdissolvedSCI DU 58 QUAI VENDEUVREdissolvedSCI DU 60 QUAI VENDEUVREdissolvedSCI IMAGERIE VENDEUVREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100