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Sole trader dossier

CELINE CATHERINE LEVEUGLE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-888727708 · 888727708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE CATHERINE LEVEUGLE

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Registration888727708

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Statusactive

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Incorporated2020-08-20

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Registered address4 AV de Chanzy, 94210 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BANQUE D'INFORMATION PROGRESS PROMOTIONdissolved CEDRIC SEGUINdissolved C EST NOUSdissolved CONSEILS MARKETING COMMERCESdissolved DAUSHIZAH CREATEUR DE METIERdissolved HARMONIAL CONSEILdissolved Inès Le Mestreactive KBR SERVICESdissolved LAURENCE HELENE HOURCQdissolved LECARREFOURactive LE CHEVALIER BLANCactive LISA'PUBactive MTAB E-COMMERCEdissolved [ND]active [ND]active [ND]active NEWSTRANSEUROPdissolved ORI MONTAGEdissolved PUBLITRANS ILE DE FRANCEdissolved STIMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100