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Sole trader dossier

CELINE CHERUBIN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-23
KYBE ID: FR-828745513 · 828745513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE CHERUBIN

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Registration828745513

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Statusactive

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Incorporated2016-09-23

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Registered address37 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALOIS JEAN JACQUES MISSIRdissolved CIVIL PROSPER IMM I8 R RAVIGdissolved COSMOPEL KRISTIANdissolved GALLIKA POISSONNIEREactive JEAN NOEL FREZALactive KEMAL MOULDAIA SASactive LAETITIA PATRICIA CLAUDE MARIE DYERdissolved LAURENT CHETRITdissolved M.A.K.I.3active MAKIS 3active Manon Massoniactive MAURICE WROBIEWSKIactive MEDIACORP-TVdissolved METMSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PARIS WELLNESS VENTURESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100