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Sole trader dossier

CELINE EMMANUELLE MICHELE TASSART

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884714759 · 884714759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE EMMANUELLE MICHELE TASSART

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Registration884714759

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Statusdissolved

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Incorporated2020-06-01

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Registered address89 RUE CONDORCET, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION J-C DES LIVRESactive DANIEL BAILLINdissolved DBLGdissolved DBMLdissolved EVER CONSEILactive GINETTE FROISSANTdissolved JEROME BONNETdissolved L&G CONCIERGERIEdissolved MARCELLE ROQUESdissolved MIJOdissolved MORGANE NOLWEN ROXANE TALLONactive MTY ORIGINSactive [ND]active OLIVIER MOULINEAUdissolved PASCAL BURIEZactive PHILIPPE DE MONTAIGNACdissolved RDCdissolved SYND.COPR. 89 RUE CONDORCET 94700 MAactive WALID BAKERdissolved

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