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Sole trader dossier

CELINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-31
KYBE ID: FR-523459543 · 523459543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE DENIS

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Registration523459543

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Statusactive

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Incorporated2009-01-31

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Registered address78 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY DOMINIQUE CARBONNIER MELANEdissolved CEDRIC MACIEJ SERGE GOINARDactive FAUX SEMBLANTactive JULIE JEANNE CASTANIEdissolved LUCAS LERVOIREdissolved MATTANAISactive MAUD BRAGHETTIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAR LE MENUactive QUENTIN VINCENTactive SCI BLUE HOWLdissolved THEATRE ET COMPAGNIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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