DOSSIERS / CELINE NEMES
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Sole trader dossier

CELINE NEMES

FRANCE · SOLE TRADER · INCORPORATED 2020-03-25
KYBE ID: FR-882591308 · 882591308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE NEMES
fr_inpi
882591308
fr_inpi
dissolved
fr_inpi
2020-03-25
fr_inpi
6 RUE D'ARMAILLE, CHEZ LES TRICOLORES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGAMELL TRANSPORTSdissolvedALI RENOVATIONdissolvedARMELLE AGNES BRUNOdissolvedBEKSdissolvedBELF TRANSdissolvedBMH BATIMENTdissolvedCALAO BRANDdissolvedDESFINVESTdissolvedDM COUVERTUREdissolvedESPACE TRAJETdissolvedJESSICA CECILE COSTECHAREYREdissolvedJTD TRANSPORTSdissolvedKAMEL LITIMactiveKARINE LUBASCHdissolvedKINGA GARLINSKAactiveKS & COdissolvedL'ARTDECOMPOSER MUSICdissolvedLES PLOMBIERS PARISIENSdissolvedLONI MUSIQUEdissolvedMAJORDOME DIGITALdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100