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Sole trader dossier

CELIA GHILACI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-838094944 · 838094944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIA GHILACI

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Registration838094944

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Statusactive

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Incorporated2018-02-12

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Registered address78 RUE DE LILLE, 59650 VILLENEUVE-D'ASCQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNAPPES KINESITHERAPIEdissolved CARINE DUBOSdissolved CARINE SONIA MARHE GRIMONPONTactive DANIEL WALGERdissolved DOMINIQUE FROMENTdissolved ELISE LAISNEdissolved EMMANUELLE VOISINactive FELIX ANDRE ROGER BIGOTdissolved HUGUES HOVINEactive MANUELLA PRIOUdissolved MARLENE APOLLINE AGATHE BOUCHETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SANDRINE ANDREE VERINactive SCI DE L'AVENIRdissolved SCI DES 4 ASdissolved SCI LA MAISON BLANCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100