DOSSIERS / CELINE PARES
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Sole trader dossier

CELINE PARES

FRANCE · SOLE TRADER · INCORPORATED 1998-03-18
KYBE ID: FR-418466173 · 418466173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE PARES
fr_inpi
418466173
fr_inpi
active
fr_inpi
1998-03-18
fr_inpi
23 RUE DES MARTYRS, 75009 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.

AGNES CREMELdissolvedALEXANDRA CHEUVREUXactiveAMELIE ABRIEUdissolvedANDRE FAUREdissolvedANNICK EMMANUELE MARIE PAULE NERINIactiveART OF NOSEdissolvedASS SI J ECRIVAISactiveBENJAMIN GEORGES GUINOTdissolvedBERNARD LEMAIGREdissolvedBERTRAND RICQ CONSEILdissolvedCARNIS MARTYRSactiveCOLLECTIF D'ASSOCIATIONS COEXISTactiveDIKEactiveDORA MARKIEWICZdissolvedEDMOND KIMMOUNdissolvedEDOUARD AMAURY EUDES D'EUDEVILLEactiveEMILE SANNERdissolvedESPACE ET LUMIEREdissolvedFEDERATION DES ENFANTS DE LA REPUBLIQUEactiveFLAVIEN BONNET DE PAILLERETSdissolved

+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