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Sole trader dossier

CELINE TARANTO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-05
KYBE ID: FR-803408608 · 803408608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE TARANTO

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Registration803408608

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Statusactive

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Incorporated2014-08-05

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Registered addressRUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADELAIDE FLORENCE SAO MARCOSdissolved AFU SQUARE MAUBEUGEactive ALBERT MIZRAHIdissolved ALBERT MOINETdissolved ANDREI SANDUdissolved BENCHILLA DEHLIA KENICHEdissolved CATHERINE D ANNAdissolved CHRISTOPHER THOMAS SMITHactive CLAUDE GILBERT MARTINdissolved CLAUDE KRIEFdissolved DOMINIQUE LERASLEdissolved FERNAND ANDRE PIERRE FROIDEVALdissolved FREDERICFRANCOIS SECRETANdissolved GABRIELLE BRUNETdissolved GEORGES CLERGETdissolved GEORGES JOYEUXdissolved HANNA GEORGES ELIASdissolved HENRI BEZLERdissolved HUGUES DELOCHE DE NOYELLEdissolved JEAN GUIOLETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100