DOSSIERS / CELINE CLANET
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Sole trader dossier

CELINE CLANET

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432829075 · 432829075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CLANET
fr_inpi
432829075
fr_inpi
active
fr_inpi
2000-09-01
fr_inpi
17 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adosinda Maria PEREIRA RIBEIROactiveAlexandre Georges Rinaldo MasciulliactiveAMINATA LACOSTEdissolvedANM CHIENS GUIDESactiveATHANASIOS ALEXIOS BOURISactiveCOMPAGNIE DE LA FABRIQUE DE REVEactiveCORENTIN CHARRIERactiveDANIELE TRIMARCHIactiveDIDIER MICHEL PHILIPPE STAVRITCHdissolvedEMILE DESIRE ANDRE STAVRITCHactiveFAWZI BENHALIMAdissolvedFRANK ROUASdissolvedGARANCE PROUILLACactiveGENEVIEVE RIGALdissolvedGESTION FERMETUREdissolvedGREGORY FERNAND LOUIS MARTINactiveGT INVESTISSEMENTdissolvedGUILLAUME CHRISTIAN DE BEAUREPAIREdissolvedGUILLAUME NICOLAS ADOLPHE HARTERdissolvedJEAN MICHEL HUEBERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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