DOSSIERS / CELINE SABY
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Sole trader dossier

CELINE SABY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-423700632 · 423700632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE SABY
fr_inpi
423700632
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
10 RUE FESSART, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER D'ARCHITECTURE MONIC VIEdissolvedCHANTIER ARTISTIQUEactiveDELPHINE SAURATdissolvedFOOD MARKETdissolvedFOURNIER PERE ET FILSactiveHoucine RaouaneactiveLAHOUCINE EL KHOUCHALIactiveLEA GRAUactiveMOHAMED NONCEF GHORGHARdissolvedMohamed OUNISSIactive[ND]active[ND]active[ND]active[ND]activeNICOLAS VINCENT DEPREUXactivePatricia Marylène QuinaultactiveSCI LOUNISSIdissolvedSYND.COPR. 10 RUE FESSART PARIS 19 REP PactiveTHIERRY BOMMARTdissolvedTORREGANO EDITIONdissolved

+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