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Sole trader dossier

CELINE FOURNIER-LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-07
KYBE ID: FR-435192232 · 435192232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE FOURNIER-LEVEL

fr_inpi

Registration435192232

fr_inpi

Statusactive

fr_inpi

Incorporated2001-02-07

fr_inpi

Registered address84 RUE D'AMSTERDAM, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGATHE CHARLOTTE LOU FLAVIE RICHARDactive AMANDINE JAUPITREdissolved AMELIE ANNE MARIE JOSPEH COISNEactive Andréa Barreiraactive ANNE CADETactive ARZU STEPHANIE AKTASactive ASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactive AUDIO DESIGNdissolved AURELIE VIRGINIE LAURENTactive AVOCAT STEPHANIE LAMBERT SELASUdissolved BETTY JESSICA JEULINactive CABINET BRUNETactive CABINET CASSELdissolved CAROLE MATHIEUdissolved CHARLOTTE SOPHIE CASTILLONactive CLARA VIGUIEactive COMITE NATIONAL DE LA CONCHYLICULTUREactive DOMINIQUE LECLERCQactive EMMA VALENTINE MONIQUE RIPAMONTIdissolved ETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100