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Sole trader dossier

CELINE SGARD

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878379510 · 878379510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE SGARD

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Registration878379510

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Statusactive

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Incorporated2019-11-01

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Registered address222 BD EDOUARD HERRIOT, 13730 SAINT-VICTORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DJAMEL SEGOUATactive ERIC AMIELdissolved EUREKIUMactive GEOFFREY MIGLIARDIactive GILLES ESPOSITOactive JEAN PIERRE BONELLIdissolved JEAN STEPHANE VERDOTactive Laurène FAYOLactive MAGALI JAUBERTdissolved MARTINE GEMARTactive MAUD RICHAUDdissolved NATHALIE COZZOLINOdissolved PIERRETTE FERRACCIactive SAFOKA MOELIKUdissolved SAINT-LUC MEDICALdissolved SCI RA & CHactive SCM GROUPE MEDICAL LOUIS PASTEURdissolved SELARL D.SEGOUATdissolved SOC D'ALIMENTATION MATERIEL ANIMAUXactive

People with significant control

0 people

Name	Role	From	Source

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