DOSSIERS / CELINE PEREZ
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Sole trader dossier

CELINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-882479645 · 882479645 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CELINE PEREZ
fr_inpi
882479645
fr_inpi
active
fr_inpi
2020-03-12
fr_inpi
324 RUE GARIBALDI, 69007 LYON
fr_inpi

Companies at this address

24 total
ASS MUT DE DEFENSE ET DE GESTIONactiveAURELIE FRANCOISE CHRISTIANE DAMONGEOT ALLARDactiveBENOIT JEAN-CLAUDE MARIE MILLETdissolvedBRIATTA MARIE-JOSEPHEactiveCELIA BOUDAOUDdissolvedCOLLIET ETIENNE CHATRONdissolvedDAMIEN HERVE BOULONdissolvedEMILIE VILLEROTactiveINDIVISION VUONG LMNPdissolvedJOSIANE LUCIENNE DUMAINEdissolvedLEO ALVES DE FREITASactiveMARIE PIERRE FARINONEdissolvedMOU TOTO AFRICA (TERRE AFRICAINE)active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSCI DU SQUARE STALINGRADdissolved

+4 more

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