DOSSIERS / CELINE NETTHAVONGS
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Sole trader dossier

CELINE NETTHAVONGS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-12
KYBE ID: FR-401407168 · 401407168 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELINE NETTHAVONGS
fr_inpi
401407168
fr_inpi
active
fr_inpi
1995-04-12
fr_inpi
323 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI L2M INTER BARREAUXdissolvedAJS CONSULTANTSdissolvedALAIN ROLAND SCHAFIRdissolvedALBERT JEAN SOUHAMIdissolvedALEXANDRE GEORGES GARNIK ASLANIANactiveAMELIE PARENTactiveANNE DELALANDREdissolvedAUDE BYRAMJEEactiveAURELIE SORIAactiveBEBOIT COUSSYactiveCAE FIRSTdissolvedCAE FORMATIONactiveCAMILLE MARIE ANNE MAGDELAINEactiveCECILE JOUSSELINactiveCHARLOTTE REDLERactiveCHRISTINE MARTINEAUactiveCHRISTOPHE LE GRONTECactiveCLAIRE MARIE CLAUDINE TROUSSIEREactiveCLAUDE PASSETdissolvedCOPR 30 RUE GODEFROY CAVAIGNAC 75011 PARISactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

CELINE NETTHAVONGS (principal) matches PEP Céline Netthavongs — Q66501423. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100