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Sole trader dossier

CELINE BOKOBSA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: FR-520318551 · 520318551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE BOKOBSA

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Registration520318551

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Statusactive

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Incorporated2010-01-22

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Registered address70 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolved B2A 45 CROISETTEdissolved B2A PRESTIGEactive DOMINIQUE FRANCE FOUSSIERdissolved DYLE FORMATIONdissolved ETIA PARTNERSactive FINANCIERE BERDAAdissolved MAELdissolved Marie Vezarddissolved MAXTONdissolved MDE GEENENdissolved M.E. CONSULTINGdissolved [ND]dissolved [ND]dissolved RESENDERSdissolved SAMUEL EDGARD HAI COHENdissolved SCI 70dissolved S.C.I. BEL AIRdissolved SCI CINQ NIZAMEDDINdissolved S.C.I. CREISSELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100