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Sole trader dossier

CELINE GUENNEGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879147601 · 879147601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE GUENNEGUES

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Registration879147601

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Statusactive

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Incorporated2019-12-01

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Registered address71 PL DES GENDARMES D'OUVEA, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AML SCI 83dissolved ANGELIQUE DENOYELLEdissolved Anne-Sophie CLAIRE JEANNE Picavetactive BAMILYdissolved BEATRICE MARIE-PIERRE BARRAUdissolved BTO IMMO SUDactive Carla Marie Marseroactive ESCALE SUDdissolved KALANI MEHDI ROBERTactive KJ RIVIERA INVESTactive MALIKA JOLIFFdissolved MARIUS GALLOUdissolved Marlène Aline LEJARSdissolved MELANIE COSSINdissolved Morganne DEMAYactive NAFISSATOU SECKdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100