DOSSIERS / CELINE GERBER
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Sole trader dossier

CELINE GERBER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-891505323 · 891505323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE GERBER
fr_inpi
891505323
fr_inpi
active
fr_inpi
2020-09-23
fr_inpi
SAINT JEAN, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GAUTHIERactiveANNIE MADELEINE MARI RAVELdissolvedASSOCIATION SENEVEdissolvedBERNARD HENRI VELLUETdissolvedCHARLES GENTAdissolvedCHARLES MARIUS POGGIOdissolvedCHARLES RAVELdissolvedGUY CARIONdissolvedINDIVISION FILLE VEUVE LUCASactiveJADEdissolvedJEAN LACROIXdissolvedJEAN LACROIXdissolvedJEAN LA GRECAdissolvedJEAN-MARIE LACROIXdissolvedJEAN YVES CLEMENTdissolvedJOSEPH LACROIXdissolvedJOSEPH LACROIXdissolvedMARIE CLAIRE YVONNE FILLEdissolvedMARIUS BAUDEactive[ND]active

+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