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Sole trader dossier

CELINE ELISABETH LESBURGUERES

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521287938 · 521287938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ELISABETH LESBURGUERES

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Registration521287938

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Statusactive

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Incorporated2010-03-01

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Registered address147 AV DE MALAKOFF, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3D SOFTdissolved AIME BERCHEdissolved AMELIE TREVOUXdissolved ANGELALIGN FRANCE TECHNOLOGYactive ANNE MARIE CHAUSSADEactive ANNIE PAPAZIANdissolved AURELIE CICHOZdissolved CHRISTIAN LOUIS RENE BOSTactive DANIEL MAALOUFdissolved DGA PLATFORMdissolved EDOUARD KELIDJIANdissolved ESTELLE CREVEAUdissolved FRANCK LOIC SAOUZANETdissolved FRANCK ROMANOdissolved FREDERIQUE COULAUDactive GEORGES FOURNOLSdissolved GROUPE DAICI SAS INTERNATIONALdissolved HOLDING VERNET SARLdissolved ISABELLE HELENE M-CH DALLANTdissolved JACQUELINE JANSSENSdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100