DOSSIERS / CELINE TOUATI
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Sole trader dossier

CELINE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-04
KYBE ID: FR-791938210 · 791938210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE TOUATI
fr_inpi
791938210
fr_inpi
active
fr_inpi
2013-03-04
fr_inpi
3 RUE HENRI BARBUSSE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMRC CONSEILdissolvedARY AUGUSTINactiveAurélia Jeanne Agnès PiriouactiveCENTRE NEUROFEEDBACKdissolvedCHELINFOdissolvedCYRIELLE THERESE ANNE DEVRIESEactiveEAC.COMdissolvedEMILIE MARIE SUZANNE SALAdissolvedEMJCLJdissolvedEMMANUELLE JEHANactiveFARID ALI BELKESSAdissolvedFL COURSESactiveGIGLIANA BORGHIdissolvedISABEL PEREIRA GARCEZdissolvedJEAN PATRICE BAZINdissolvedJEREMIE JACQUES LETUactiveJOY LEVYactiveJ.R.C IMMOBILIERactiveJULIEN HENNYdissolvedKARINE ANNELIESE JANE RATactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100