DOSSIERS / CELINE FIORA
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Sole trader dossier

CELINE FIORA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533993697 · 533993697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FIORA
fr_inpi
533993697
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
16 RUE PARMENTIER, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 OCTOBREdissolvedAGNES ALCALAYactiveALEXANDRINE HUGUETTE ELIANE KOCIUBAdissolvedALPHA ARENAactiveAUDAFIdissolvedAUDE ELLAPOULLEactiveAVISA EXPERTISEdissolvedCEDRIC UNQUERAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveCORINNE BOUCHARDdissolvedDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100