DOSSIERS / CELINE MAJDLI
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Sole trader dossier

CELINE MAJDLI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-899992325 · 899992325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MAJDLI
fr_inpi
899992325
fr_inpi
active
fr_inpi
2021-06-09
fr_inpi
206 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNY MARIE SACQUETactiveARNAUD ALEXANDRE DEVAUXactiveAURELIA MARIE PATRICIA TRONdissolvedCABINET DOCTEUR RETOREdissolvedCHANTAL HUGdissolvedCHRISTINA PATRICIA LOPRESTIactiveEDENdissolvedFABRICE XAVIER LAURYactiveGERARD ROLAND GABRIEL NOIROTdissolvedISABELLE MARGUERITE BOUVIERdissolvedJEAN BILLETdissolvedJEAN-MARC LUCIEN DEPLAIXactiveJOHN PURNELLdissolvedLEA S.C.dissolved[ND]dissolvedNICOLAS TEILdissolvedOLIVIA MARIE SYBILLE WATINEdissolvedOLIVIER ROOYdissolvedSAMSON SIMONdissolvedSARAH SIDRINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100