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Sole trader dossier

CELINE GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-891877409 · 891877409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE GRACIA

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Registration891877409

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Statusdissolved

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Incorporated2020-12-09

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Registered addressQUARTIER LOUPIEN, 64360 MONEIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADOUR CREATIONSdissolved ALAIN JEAN BOUHABEN-NINETdissolved ALFRED ANTOINE PAOLINETTIdissolved ANDRE LAPLUMEdissolved ANNE FRANCOISE MADAUNEdissolved ANNE MARIE CASSOUdissolved AU SERROTdissolved BARRIEREactive CAMILLE JEANNE LAPLUMEdissolved DIDIER SUPERVIELLEactive EARL CENTRE EQUESTRE DE MONEINdissolved FREDERICK DAVID SITZIAdissolved HAFID FATHAOUIdissolved LANDRYdissolved LE GALOP DES ARTISTESactive LES DELICES D'ELIdissolved LOGIPLUSdissolved MARCEL SALIOUdissolved MICHEL BARBELANEdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100