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Sole trader dossier

JULIE LEA CELINAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911957777 · 911957777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIE LEA CELINAIN

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Registration911957777

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Statusdissolved

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Incorporated2022-03-30

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Registered addressRTE DE BOISVIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BENJAMIN JACQUES GLORIEUXdissolved CHEZ DIANAdissolved CICABLOC DFAdissolved CRAQUOTINEdissolved DAMIEN BERNARD COMPPERdissolved DESIREE DIANA DASINIactive ELIN PHILIPPE CHALDERdissolved ELISE MARIE-LINE FLEURIVALdissolved EUGENE DOMINIQUE MANLIUSdissolved GARDIENNAGE INTERVENT PROTECTI SECURITEdissolved GARVIN BONIFACE JULESactive GH-ART PUBLICITE DECORATIONdissolved GUSTAVE ROMEO NAIGREdissolved GWENAEL FRONTONactive JC AUTOMOTIVEactive JEAN-PIERRE CAMILLE FAROUILdissolved LA JOSEPHINEdissolved LAURENCE HELENE PALENEdissolved LE COIN DES ARTISTESdissolved Léhane Vanessa Louisactive

+13 more

People with significant control

0 people

Name	Role	From	Source

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