DOSSIERS / SIMONE CELESTIN
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Sole trader dossier

SIMONE CELESTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-12
KYBE ID: FR-894309962 · 894309962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE CELESTIN
fr_inpi
894309962
fr_inpi
active
fr_inpi
2021-02-12
fr_inpi
66 RUE SOMMEVILLE, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN CHARLES MAURELdissolvedBOUBAKER HELALdissolvedCONTROLE DE LA FRESNAYEdissolvedCYRIL ROGER ANDRE BONNETdissolvedG.A. PRIMEURSactiveGZB COREactiveHUGO JACQUES JEAN DELAUNOY-SALINIEdissolvedKevin DiasdissolvedLIVRAMAXactiveMARINE AGNES JEANINE CARREdissolved[ND]active[ND]dissolved[ND]active[ND]activeOUMAIMA ESSADKIdissolvedSEVERINE JEANNETTE GENEVIEVE NOTAdissolvedSOC D'EXPLOITATION DU GARAGE FUSBERTIdissolvedTECHSMARTdissolvedTEKLIDdissolvedTIFFANY CECILE HERLUISONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100