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Sole trader dossier

CELINE DUMARTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847866936 · 847866936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE DUMARTIN

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Registration847866936

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Statusactive

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Incorporated2019-01-29

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Registered address28 RUE HERMEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAKIM BOUSSOUFactive ABOUBACAR SAMAKEactive ADELE EDITH CHARLES MOLLEdissolved AGATHE PAGEAUTactive AMELIE GROSPELLIERdissolved ANASS KARMOUNIactive BERNARD GERMAIN DELCHERdissolved CAFE DE LA PLACEdissolved Célia Texieractive DENIS OUDETdissolved LDS FILMS PRODUCTIONSactive MARION JULIE SOPHIE MESNILdissolved MARTINE SZWARGOTactive MAXIME HUGO VALENTIN CEUGNIETdissolved MIREILLE CLEPKENSdissolved NAIKE BRANTUSdissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100