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Sole trader dossier

CELINE RIBON

FRANCE · SOLE TRADER · INCORPORATED 2020-04-15
KYBE ID: FR-889785952 · 889785952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE RIBON

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Registration889785952

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Statusactive

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Incorporated2020-04-15

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Registered address16 RUE DES BRUYERES, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre LECOQactive AUDE BREJONdissolved CM COMPLIANCEactive Eytan MOSHE Ohayonactive GEORGES BEN NATHANdissolved I. S. A. ENTREPRISESdissolved JOEL OHAYONactive MALEK BOUCHAOURdissolved MIREILLE FERAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved OHAYON JOEL SASUactive PATRICE JEAN RANARISON-BONARDdissolved SCI ZERBIBactive TATIANA VIEIRAdissolved VINCENT LANTZdissolved YOHANAN OHAYONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100