KYBE — See who's really behind any company

Sole trader dossier

ELIE CELESTIN

FRANCE · SOLE TRADER
KYBE ID: FR-901622191 · 901622191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE CELESTIN

fr_inpi

Registration901622191

fr_inpi

Statusactive

fr_inpi

Registered address1 ALL LA BOETIE, 93270 SEVRAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI ARIBIdissolved AMINE OUALIdissolved ANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolved ANIYAT ABDOUactive ASHISH WAGLE KSHETRIdissolved AZIZ BOUNOUHdissolved BACHIR KOUADRIdissolved BOURAMA BIRAMA DIALLOactive CARMEN MORLESdissolved CHRISTIAN NEILLETTEdissolved CHRISTINE DAPSANCEactive DJANILLE SHAYMA SARIA GUILLOCHONactive DJEMAEL SAIDJY BATTERYactive DZAUTOactive ENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolved FIRST COURSESdissolved GARAGE 95dissolved HEBA BEN HAJdissolved HENA DRIVERdissolved IVANA GIULIANIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100