DOSSIERS / CELINE MOLINIER
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Sole trader dossier

CELINE MOLINIER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-889665246 · 889665246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MOLINIER
fr_inpi
889665246
fr_inpi
active
fr_inpi
2020-09-29
fr_inpi
4 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELE CADIOUactiveCOLLECTIFCONTRESENSactiveCOPR 4 RUE SADI CARNOT 92600 ASNIERES SUR SEINEactiveDILIGENCE SERVICEdissolvedFERNAND STEPHANE ELBAZdissolvedINNAMORAMENTOdissolvedINSIGHT AGENCYdissolvedJEAN DOMINIQUE PENELdissolvedLION'S TRANSPORTdissolvedLUCA SUTTON MCCALLactiveMARINA KHABIBULINAactive[ND]active[ND]activeOPHELIE MARIE-ODETTE ROSEMONDE DUVALdissolvedO S S E CactiveQUADRATURE SOLUTIONSactiveROBEMIdissolvedSALOME ROLLANDE AMBRE GUETTAactiveSC DU SEPTENTRIONactiveSCI MARTIN SIERRAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100