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Sole trader dossier

CELIA CAROLINE ANNABELLE BONNIN

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-504852989 · 504852989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIA CAROLINE ANNABELLE BONNIN

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Registration504852989

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Statusactive

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Incorporated2008-06-20

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Registered address140 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELLAH CAIDIdissolved ADORNdissolved ALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolved ANAELLE SANDIE MARIE PRODHOMMEactive ANNE GOLDSCHMIDTdissolved AT AUMdissolved AT AUM STUDIOdissolved BART ROCK MUSICactive BOLDLOCKactive BRIGITTE JAMAULTactive CAMILLE ELODIE PREVOTdissolved CAMILLE MARIE-LOU CHASTANETactive CATHERINE GANZdissolved CECILY ROZIER-CHABERTactive CHANTAL MARTIN-HUGOTdissolved CHATEAUX HOTELS DE FRANCEactive CLAUDE JACQUOTdissolved CLAUDE PANTELdissolved COLETTE GARNIERdissolved COMPAGNIE FINE OUIEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100