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Sole trader dossier

ROBERTINO CELERIER

FRANCE · SOLE TRADER · INCORPORATED 2016-11-18
KYBE ID: FR-823845987 · 823845987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERTINO CELERIER

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Registration823845987

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Statusactive

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Incorporated2016-11-18

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Registered address134 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUGUSTIN FRANCOIS MARIE D'ABOVILLEactive CHLOES GOTZORIDESactive CYNERGIESactive DELPHINE SIGURETdissolved DOCTEUR CHADI YAZBECKdissolved JEANNE FOUGEROLLEactive JMD2Sdissolved LUC JEANNINdissolved MAXIME DELHOMMEactive [ND]dissolved [ND]active [ND]active NESSIM BODOKHdissolved PIERRE BREGOUdissolved PIERRE DEWAILLYdissolved SAMUEL BODOKHdissolved SASU MARS CONSEIL INVESTISSEMENTdissolved SCI FONCIERE AMADEUS 20dissolved SCI PAMERICdissolved SCI TALYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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