DOSSIERS / CELINE NICOLE BERMEO BASURTO
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Sole trader dossier

CELINE NICOLE BERMEO BASURTO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-924196116 · 924196116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE NICOLE BERMEO BASURTO
fr_inpi
924196116
fr_inpi
active
fr_inpi
2023-09-11
fr_inpi
13 RUE DE LA LIBERTE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
abd-el-bari ghelimactiveABDELHADI JAFILIactiveBESSE BOTT BRAVERMANN SCHWAGERactiveCHRISTINE LALLEMENTactiveDOMINIQUE BOTTdissolvedDOUNIA BITARdissolvedEMILIE BOHELAYdissolvedEMILIE INGRID VOISINactiveJACQUES TURANactiveJEAN LUC SCHWAGERactiveMARTINE BOUTREUXdissolvedPIERRE CROUTZEILLESdissolvedSCI 13 R DE LA LIBERTEactiveSEBASTIEN TRANactiveSELARL DU DR THI NGUYENactiveSILVIA TARRINHA CORREIAactiveSOKONAN LASCAUDactiveSTEF HERBST VEYRIER LASCAUDactiveSULLYSE DENINactiveTERESA RAQUEL GOMES ANTUNESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100