Key facts
dissolvedCELINE QUERIC
fr_inpi
833144801
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
13 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi
Sole trader dossier
CELINE QUERIC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalALEXANDRE ANDRE SALKAZANOVALIENOR ZIMMERMANNASSOCIATION CERCLE DE BOXE DE PARISB'ART ELEMENT ASSEMB LIEU EUROP CONVE IMBENJAMIN DJIVANIDESCERCLE ATHLETIQUE DE PARIS 10 CAP 10CLEMENCE BOUDOTECOLE DE PENCHAK SILAT CHARLES JOUSSOT - METHODE F.I.S.F.O (FEDERAL INTERNATIONAL SYSTEM FORCES DE L'ORDRE)EGRET CHRISTIANE-MORRIER ALBERTEEVA RADULYFERNANDO MANUEL DE AZEVEDOFISFO SERVICES PROHERVE VACHEZJOSEPH MOISE GHOZLANLola TanLOUIS PIERRE PHILIPPE ALDEBERTMARGOT JUMELINEMelvin Thomas Kangni TessiMYSTERY TATTOO CLUBNATALIA VLADYKINA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100