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Sole trader dossier

CELINE MORANDI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-09
KYBE ID: FR-442866760 · 442866760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE MORANDI

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Registration442866760

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Statusactive

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Incorporated2002-07-09

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Registered address20 RUE DES VERTUS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE JEAN WEILLdissolved ANTON CONSEILSactive Camille ROCHMANNactive CHERIF BELKACEMdissolved Debra Kempactive FAUSTINE CHOPINactive HUBERT JOUZEAUactive IMMOBILIER LFdissolved INDIVISION KUO - WUactive JEANNINE CAROTENUTOactive KATIA GLOGER BETANCOURTdissolved KLEBER DUNKANdissolved LE LAB DES VERTUSactive LM DRIVEdissolved LUC.active MARJORIE SABINE MONNIERdissolved MAXIME MERDRIGNACdissolved MOHAMED LANKRIdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100