DOSSIERS / CELINE EMMA DILMAN
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Sole trader dossier

CELINE EMMA DILMAN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-11
KYBE ID: FR-418196861 · 418196861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE EMMA DILMAN
fr_inpi
418196861
fr_inpi
active
fr_inpi
1998-02-11
fr_inpi
3 RUE DE MONTTESSUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AARPI ARMFELTactiveA A R P I KIPLING AVOCATSactiveANNE-CLAIRE REMANJONactiveBENEDICTE CAROLINE NADINE JAULINdissolvedBOISSIERE PUJOL AVOCATSdissolvedCAROLINE ANN FONTRELdissolvedCELINE BORDONNEdissolvedCHLOE CANALactiveCHRISTOPHE CALVAOactiveCNK ASSOCIESactiveCONSTANCE LOUISE RIALSdissolvedEMMANUELLE BOURETZactiveFLORA MARIE FELICE PITTI-FERRANDIdissolvedFONDS DE DOTATION FILANTOPIAactiveFRANCOU ASSOCIESdissolvedGuénolée de ToldiactiveHABIB ALEXANDRE LOYREL BOYRELactiveInès DirckxactiveISABELLE HELENE NICOLE FRANCOUactiveJACQUES EPSTEINdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100