DOSSIERS / SHELSY WINNI MARCELLE CLETA WINCHESTER
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Sole trader dossier

Shelsy Winni Marcelle Cleta Winchester

FRANCE · SOLE TRADER
KYBE ID: FR-948939046 · 948939046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Shelsy Winni Marcelle Cleta Winchester
fr_inpi
948939046
fr_inpi
active
fr_inpi
9 RUE d'Austerlitz, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedG.B.GdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolved[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactivePHILIPPE SERGE VICTOR VALENTINOactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL MANAdissolvedSARL RIVIERAactiveSNC CAP DES HALLESdissolvedSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+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