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Sole trader dossier

CELINE BESANCENEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-902669118 · 902669118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE BESANCENEZ

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Registration902669118

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Statusactive

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Incorporated2021-09-10

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Registered address3 RUE DES VANNEAUX HUPPES, 38300 BOURGOIN-JALLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI'HOMEdissolved AXECAREdissolved CATHERINE NGO NDOHactive FREDERIC OLIVIER TSHINTU KABALUdissolved JANELactive JENNA SOLUTIONSdissolved JOCELYNE BRUNELactive LA BERJALIENNE DE SANTEdissolved LA BERJALLIENNE DE SANTEdissolved MARIE PIERRE LYONNARDactive MURIEL TATONactive NATHALIE GLASactive [ND]active NTWactive PATRICIA CALONNEactive PLM CONSTRUCTIONdissolved SCI CLMactive SCI EWANE-NDOHdissolved STEPHANIE SARAH JOSEPHINE ALLIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100