DOSSIERS / CELINE MARIE ALIX
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Sole trader dossier

CELINE MARIE ALIX

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-423672088 · 423672088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MARIE ALIX
fr_inpi
423672088
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
170 RUE de l'Université, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET CCLdissolvedCABINET TUROTdissolvedCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDALVIN INVESTdissolvedDANIELE FABREdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactiveGABRIELIEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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