DOSSIERS / CELINE DOMINIQUE ECKLY
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Sole trader dossier

CELINE DOMINIQUE ECKLY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-17
KYBE ID: FR-805323425 · 805323425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DOMINIQUE ECKLY
fr_inpi
805323425
fr_inpi
active
fr_inpi
2014-10-17
fr_inpi
22 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADHOCdissolvedAD HOLDINGactiveAGAPI CREATIVE STRATEGISTSactiveAGATHE LEMAIREdissolvedAGAVEactiveARTHUR DAMONNactiveASS INTERBRANCHES BOIS AMEUBLEMENTactiveBADR EDDINE BOUALIactiveBLUE OCEAN ENTREPRENEURSdissolvedBROADSTERactiveCARRERA4dissolvedCEDRIC TCHANGactiveCELLUOPERAactiveCENTRE LASER OPERA ESTHETIQUEdissolvedCOLORADOactiveCONSTRUCTIONS ET RENOVATIONS LACROIX SAINT ANDREdissolvedCOTRIdissolvedDECOLORISTEdissolvedDOMINIQUE ROUMEFORT DU CLUZEAU DE SENIGON DE ROUSSETdissolvedDPactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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