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Sole trader dossier

DENISE CELIK

FRANCE · SOLE TRADER · INCORPORATED 2009-06-24
KYBE ID: FR-513442921 · 513442921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE CELIK

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Registration513442921

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Statusactive

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Incorporated2009-06-24

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Registered address75 RUE JEAN JAURES, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIDA OUATTARAactive ANNE ANTOINETTE MARIE MARSALEIXdissolved ANNE HELENE STRULdissolved BRUNO MARTINEZdissolved HAYKAL ATTIAdissolved ISABEL WARSZAWSKIactive JULIEN LYdissolved LPIdissolved MARIOARA RAVASactive MARTINE ELISABETH OPTYKERactive [ND]dissolved [ND]dissolved [ND]active NICOLAE HARITONactive NN AFFRETEMENTdissolved SCI APPOLLINEdissolved SCM HERVY LEMOINEdissolved SELARL HERVY AUBOIRON ASSOCIESdissolved SELARL LEMOINE LELOUP ASSOCIESdissolved YVES JEAN DAUVERCHAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100