DOSSIERS / CELINE FELICIE JACQUELINE PINCON
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Sole trader dossier

CELINE FELICIE JACQUELINE PINCON

FRANCE · SOLE TRADER · INCORPORATED 2019-03-16
KYBE ID: FR-884824509 · 884824509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FELICIE JACQUELINE PINCON
fr_inpi
884824509
fr_inpi
active
fr_inpi
2019-03-16
fr_inpi
1 BD LECH WALESA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN SYLVAIN PIERRE DUGASTdissolvedALETTEactiveALEX BIEKOUAdissolvedANDREE SUZANNE CHAUVELdissolvedANNETTE EMILIE LAURENCE BRUELdissolvedASCdissolvedAVELYNE LUCIENNE VINCENTdissolvedBIGUE INVESTdissolvedCECILE MARCONactiveCharles Emmanuel ParoissienactiveCILIMONdissolvedCLAUDE LIGNELETdissolvedDOMAINE LA CROIX LANAUDdissolvedEVELYNE CIBOTdissolvedJEAN JOSEPH CHABANOLdissolvedJEAN-PIERRE CHAPSEUILdissolvedLA LAVERIE DU PORTactiveMANHATTAN SARLdissolvedMANHATTAN VIDEOdissolvedMAURICE GERMAIN ELIE MILANIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100