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Sole trader dossier

JEAN CELESTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-902781293 · 902781293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CELESTIN

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Registration902781293

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Statusdissolved

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Incorporated2021-09-07

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Registered address13 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FRANCAISE AMITIE SOLID PEUPLE AFRIQUdissolved BOURSE DU TRAVAILactive CGT DES INGENIEURS CADRES TECHNICIENS ET AGENTS DE MAITRISE DES FONCTIONNAIRES DES COLLECTIVITES TERRITORIALES BAGNOLETactive CHANTAL ROLANDE VANNINIdissolved CHARIF KEBBABdissolved COMITE LOCAL DE L'ASSOCIATION FRANCAISE D'AMITIE ET DE SOLIDARITE AVEC LES PEUPLES D'AFRIQUEactive ERIC MARCELLIN BERTHELOTdissolved EVELYNE HAMDAOUIdissolved GOVTCdissolved KAREN RISTINA JUVELLE YAUCATactive L&B FOODSactive Mohamed Yacine Boucheddaactive MOMCILO SIMICdissolved [ND]active [ND]active [ND]active PIERRE SOTAdissolved sofiane guecemactive UNION DES SYNDICATS CGT DE BAGNOLETactive

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