DOSSIERS / CELINE ODETTE LEONIE BELEY
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Sole trader dossier

CELINE ODETTE LEONIE BELEY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528151228 · 528151228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ODETTE LEONIE BELEY
fr_inpi
528151228
fr_inpi
active
fr_inpi
2010-11-01
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27 RUE DU PONT NEUF, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN BROUSSEactiveAMINA KEBOURdissolvedAVANT GARDEdissolvedCAREME PATRICK DEJONC PHILIPPEactiveCASA SENSIactiveCAZEAU & ASSOCIESdissolvedC.BY CONSEILactiveCHRISTEL CAROLINE BRANJONNEAUactiveCHRISTOPHER PHILIPPE VINCENT JACQUETdissolvedESTELLE TOUBOULactiveFERRIGNO & VELICITATactiveHELGA GAULRAPPdissolvedINDIVISION SAINT ANGEL RICHE PELLERINactiveISABELLE IOLE ZAKINEactiveJOSEPH PELEGRYdissolvedJULIA JABINactiveJUREMA PONT NEUFactiveMARCEL BARREdissolvedMARC PERENGOdissolvedNATHALIE HONENactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100