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Sole trader dossier

CELINE MOUNY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529866188 · 529866188 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE MOUNY

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Registration529866188

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Statusactive

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Incorporated2011-01-06

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Registered address2 RUE DE POISSY, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ALACRITERdissolved ALAIN JANCOUactive ALEXANDRE LEVILLAIN AVOCAT A LA COURdissolved ALLISON SOLANGE MARY BISHOPactive AMELIE KOCHactive ANDRE ROUSSARDactive ARACH HIRMANPOURactive ART'H PRODUCTIONSdissolved BENJAMIN MERCIERactive BERNARDO-CASMIRO DO REGOactive BRUNO AUBRYactive BRUNO VINCENT PLANELLESactive B.S.Q.dissolved CABINET D'AVOCATS OZ & IZdissolved CABINET DEL FONDOdissolved CABINET PAMPONETdissolved CATHERINE APPRIOUactive CHAHINE HIRMANPOURdissolved CHARLES-HENRI CLAUDE TARDIVATdissolved CHRISTOPHE JEAN MARIE PASCALactive

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100