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Sole trader dossier

CELINE IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-24
KYBE ID: FR-812853232 · 812853232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE IBANEZ

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Registration812853232

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Statusactive

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Incorporated2014-01-24

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Registered address67 BD DE LA CORDERIE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACYactive Alain Tomaactive ALEXANDRA BERNARDactive AUGUSTIN HERONactive Boubacar Dialloactive CELTAZURactive CHLOE BRIGITTE ROBERTE FREDIANIdissolved GESTION CORDERIEdissolved GREEN PRO SERVICESactive IDADOMdissolved ISABELLE CROZEdissolved KARIM MOHAMED ALIactive LES REMPARTS DE LA CORDERIEdissolved M2DC CONCEPTdissolved MAEVA DURAKactive MATHILDE CRESPactive MELANIE Liliane Claire SANJUAN-PUCHOLactive [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100