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Sole trader dossier

CELIA DESBORDES

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-849461520 · 849461520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIA DESBORDES

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Registration849461520

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Statusactive

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Incorporated2018-11-23

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Registered address1 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3G FORMATIONSactive ACF DEVELOPPEMENTactive AFZdissolved ALENA KRUZIKOVAdissolved ALTARAC IMMOBILIERactive A.M.Z.active ANTOINE ALESSANDRO ZAGOdissolved ANTOINE ZAGOactive AUDREY DUCARNEactive GRAND BAIEactive Ilyana GUILLONactive ISABELLE CARRIEdissolved JEROME JOSEPH ORTOLAdissolved LE TRAIN TOURISTIQUE DE TOULOUSEdissolved MARC HADDADdissolved MARTINE ERADESactive [ND]active ROBERT DAURADEdissolved SCI NFZdissolved VIRGINIE ELODIE TROUILLARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100