DOSSIERS / CELINE JEANNETTE NELLY VAN PETEGHEM
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Sole trader dossier

CELINE JEANNETTE NELLY VAN PETEGHEM

FRANCE · SOLE TRADER · INCORPORATED 2020-04-18
KYBE ID: FR-889256368 · 889256368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE JEANNETTE NELLY VAN PETEGHEM
fr_inpi
889256368
fr_inpi
active
fr_inpi
2020-04-18
fr_inpi
RUE NELSON MANDELA, 60600 FITZ-JAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABCD FITZ JAMESdissolvedALISON ROELSdissolvedAMANDINE ODETTE MARIE-LOUISE OURSELdissolvedAUDREY ANNIE ANDREE MASSUactiveCAROLE CRAMPONdissolvedCHRISTELE FILIPPOactiveCHRISTINE JEANINE HURETdissolvedCHRISTINE LENOIRactiveDELPHINE DROZdissolvedELODIE MARIE OLAGNIERdissolvedEMMANUELLA MOREIRAactiveEVA YRISactiveFLORIANE ANAIS KANEL PATTOUactiveJULIE CHARLOTTE AMELIE CREPINactiveKARINE JEANNINE DENISE DRONdissolvedLAETITIA DENISactiveLAURY JOCELYNE LETEMPLEactiveLEGENDREdissolvedMAGALI LEGRANDactiveMARINE BRUNELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100