DOSSIERS / CELIA TILIKETE
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Sole trader dossier

CELIA TILIKETE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819115015 · 819115015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA TILIKETE
fr_inpi
819115015
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
41 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIBAL PINTOdissolvedASSOCIATION DE RVLLactiveChloé MattiactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMALIK TREVITdissolvedMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMAMADY DEMBELEactiveMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100