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Sole trader dossier

CELINE FARHAT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-22
KYBE ID: FR-847988524 · 847988524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE FARHAT

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Registration847988524

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Statusactive

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Incorporated2017-09-22

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Registered address19 RUE GREUZE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN GUGENHEIMdissolved ANDREE GUEYDANdissolved ANNE-MARIE SABINE BELLONEactive ASS AMIS GROUPE ETUD POLIT SOCactive BENEDICTE LECHEVRELactive CELINE BAZINdissolved DVHAdissolved GENUINEdissolved GREUZE TROCADERO SERVICESdissolved INSTIT FORMAT PROFESS CONSEILdissolved LEDEL INVESTactive MARCELLE GIUDICELLIactive [ND]active [ND]active [ND]active PASCAL PORTEVINactive PATRICK MICHEL GORDONdissolved PAULINE PARINETdissolved RADOMIR ZATEZALOdissolved SCI ESTINEactive

+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