DOSSIERS / CELINE CHAAR
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Sole trader dossier

CELINE CHAAR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-11
KYBE ID: FR-502282627 · 502282627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE CHAAR
fr_inpi
502282627
fr_inpi
active
fr_inpi
2008-01-11
fr_inpi
24 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENOIT MARC MARIE YVAN CITEAUactiveCHRISTINE SANDOR DE CSIKSZENTMIHA LYdissolvedFAMILY AND OFFICE INVESTISSEMENT 3dissolvedFAMILY AND OFFICE INVESTISSEMENT 4dissolvedFAMILY AND OFFICE INVESTISSEMENTS 8dissolvedFRANCOISE MARIE ISABELLE RAPHELactiveGTC IMMOdissolvedHOLMEDIAdissolvedMARIE FLORE VALLIERactiveMONIER - MANENTdissolvedMORGANE CANAS SANCHEZactiveMURIEL MANENTactive[ND]active[ND]activeNJINdissolvedREGINE JOSIANE ANTOI LEYDIERdissolvedSAS FAMILY AND OFFICE INVESTISSEMENTSactiveSCI VILLA EUGENIEdissolvedSERGE MONIERdissolvedSophie Exbrayatactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100