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Sole trader dossier

CELINE KHAZNADAR

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892761081 · 892761081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE KHAZNADAR

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Registration892761081

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Statusactive

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Incorporated2020-12-23

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Registered address9 CHE DU MONT, 55230 SPINCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE SPANOdissolved ALEXIS PONGRATTANAactive AUDREY POSTERAactive AYMERIC LEFORTactive BRAUN - POSTERAdissolved FANNY JOSETTE CLAUDINE BEUVELETdissolved HENRI ARMAND DONNEAUXdissolved JEAN MARIE HUBERTactive LISA ANGELIQUE BRIGITTE ETIENNEactive LUCIE BERNIERactive LUCIE VILLOTactive MANON BRAUNactive MARIELLE KIRCHERactive MARION LEFORTactive MAXI'DENTdissolved [ND]active [ND]active PHARMACIE DE L'OTHAINdissolved SANDRINE BLONDINactive SISA DU PAYS DE SPINCOURTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100