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Sole trader dossier

CELINE NATHALIE PIQUES

FRANCE · SOLE TRADER · INCORPORATED 2018-12-20
KYBE ID: FR-749967865 · 749967865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE NATHALIE PIQUES

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Registration749967865

fr_inpi

Statusdissolved

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Incorporated2018-12-20

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Registered address12 RUE DU ROCHER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CAVEdissolved AESTIMEdissolved ALBERTO CAJIDEdissolved ALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactive ALGIZactive ANYATA SUDactive ARTENSEdissolved BERNARD CHAVALdissolved BERNARD MICHEL SASdissolved BERNARD SCHELLENBERGdissolved BTP CONSTRUCTIONactive CARAPREVOYANCEdissolved CAULISactive CELESTIN GONZALEZactive CENTRO ITALIANO PER LE ARTI E LA CULTURAactive CGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactive CHAMA DJERIOUdissolved CIABBAactive CLAUDEL PIERRE AUDIT (CPA) SASactive DAMactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100