DOSSIERS / CELIA CHEN
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Sole trader dossier

CELIA CHEN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-910410893 · 910410893 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELIA CHEN
fr_inpi
910410893
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
332 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADESIDEESdissolvedAGILE & PROactiveAlban RuggieroactiveALEXANDRE SABOT DE MEAUSSEdissolvedAlicia FERRETactiveALIVAdissolvedASSOCIATION POPULATION ECONOMIEdissolvedASSOCIATION POUR LE RAYONNEMENT DES ORGUES ARISTIDE CAVAILLE-COLL DE L'EGLISE SAINT-SULPICE, A PARISactiveAUDREY BAILLEUXdissolvedCATLIN S AdissolvedCEFODIPactiveCEGEOdissolvedCFG CONSULTINGactiveCHERIETdissolvedCOLLECTIF ADAPTactiveCOPR 332 RUE LECOURBE 75015 PARISactiveELISABETH BAISINdissolvedELISABETH MERCIERdissolvedEMILIO POUTAYdissolvedEURO CONCEPT CHRactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100