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Sole trader dossier

CELINE GIRARDIN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-07
KYBE ID: FR-877538892 · 877538892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE GIRARDIN

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Registration877538892

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Statusactive

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Incorporated2019-09-07

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Registered address13 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

8IN8OUTactive Abdel-Jabar FERDJANIactive ALI MRIMIdissolved A M Pdissolved ANNE-LISE DENISE LEA ROUSTANdissolved ATELIER CAZAU-BEYRETactive BTS CREATIONdissolved CEYHAN-SOC NOUVELLE-dissolved CHARLES PIERRE CALLEJAdissolved COLIN MAILLARDdissolved CONTEXTdissolved DANDY'Sdissolved D'JAMdissolved GAMdissolved GUILLOT-LORCY SARLdissolved IBRAHIM DOGRUdissolved MODERATELY NICE STUDIOactive OLIVIER FABRICE YVES CELIKdissolved PALM FINANCEactive RENE VIGNOLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100