DOSSIERS / CELINE ZIEBA
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Sole trader dossier

CELINE ZIEBA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-13
KYBE ID: FR-533587739 · 533587739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ZIEBA
fr_inpi
533587739
fr_inpi
active
fr_inpi
2011-07-13
fr_inpi
61 RUE DESNOUETTES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN COSTEdissolvedALAIN YEHUDDA AYOUNdissolvedANDRE GALLULAdissolvedANNE LAMOUREdissolvedCATHERINE GUTIERREZdissolvedCECILE ALBISTURdissolvedCELINE GISELE RAYMONDE CHAMPMARTINdissolvedFREDERIC PIERRE DUPUISactiveJULIA NICOLAIdissolvedKate BoulaiactiveKPONAKPON CHRISTIAN BOSSAdissolvedLENA BABADJIANactiveLUCILE REGOURDdissolvedMALCOLM MALCOLM RICHARDdissolvedMANUEL JOSE MOCKUS CASTANOdissolvedMARIE GISELE MONIQUE BEAUDONdissolvedMAURICE BOITEUXdissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100