DOSSIERS / CELIA SYLVIE VERONIQUE FLEURY
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Sole trader dossier

CELIA SYLVIE VERONIQUE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882538572 · 882538572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA SYLVIE VERONIQUE FLEURY
fr_inpi
882538572
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedADEL BENAMARAdissolvedAISSA OTMANIdissolvedAKRAM BEN SLAMAdissolvedDEVIANEE DIGUMBERdissolvedGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedKHIRLdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedL OLIVERAIEdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100