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Sole trader dossier

CELINE KEBAILI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900491507 · 900491507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE KEBAILI

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Registration900491507

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Statusactive

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Incorporated2021-06-08

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Registered address15 ALL DE FONTAINEBLEAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A1 CONSULTINGdissolved Abdoulaye N'diayeactive ABRAHAM AMARdissolved André LEGRAND NGOUactive CALL TO LEADactive HOA INVESTactive ISABELLE MARTINE RICHARDdissolved JAOUAL DRIVERdissolved JOSEPH AREJOUANEdissolved KADY COOKINGactive LAURE FAUCONactive LAURENT PIERRE MARC GALLETdissolved MAGDALENA MARIA WINSKAactive Maximus BORJAactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OMARdissolved PIERRE NOEdissolved

+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