DOSSIERS / CELINE PUI-SAN YEE
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Sole trader dossier

CELINE PUI-SAN YEE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830816369 · 830816369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE PUI-SAN YEE
fr_inpi
830816369
fr_inpi
active
fr_inpi
2017-07-03
fr_inpi
14 RUE CASTIGLIONE DEL LAGO, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH OUADDAHAactiveADEL BEN SALAHactiveALEXANDRE MARIE BERTRAND PELISSIERactiveANTOINETTE AWADactiveARTZAFREDdissolvedASS A F M C G SactiveBRUCHOU BUSSIEREdissolvedC.C.G.S.activeCECILE BESSONactiveCHIRURGIE DE LA MAINdissolvedDE ELIANE YI-GALLIMARDdissolvedDR VAXELAIRE DR GRANDCLERCdissolvedDU DR ALEXANDRE PELISSIERactiveDU DR EDOUARD LEFEVREdissolvedEMELINE COULMIERactiveERIC FERRARIactiveFABIEN WALLACHactiveGERARD MARCEL NOURRYdissolvedGUILLAUME PIERRE SCHMIDactiveHANI GHOBRIALactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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