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Sole trader dossier

CELINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535094767 · 535094767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE PEREZ

fr_inpi

Registration535094767

fr_inpi

Statusdissolved

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Incorporated2011-10-13

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Registered address9 RUE BARON LE ROY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALL PHNX SOLUTIONSactive DEHA HASAN SEZGINdissolved DYLAN ELIE MAMOUdissolved ELOI GUILLAME FRANCOIS JEAN PIERRE LAMBERTdissolved ERIC CLAUDE ANDRE MONCHICOURTactive ERIC JEAN CAMILLE TRUCHOTdissolved FATOU SOUMAHOROactive FRANCOIS VIGORIEactive Gola Zagbahiactive HELMUT NKOLO EYANGOdissolved HERVE POIRIERdissolved jonathan Andre Felix Blondeauactive KASSIOPEAactive KIVOUNactive MANON MARTINdissolved MANUEL JUMEAUactive MAXIME MARIE MAURICE MARCEL PENOTdissolved MICHELLE LUBINdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100