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Sole trader dossier

CELIA BRANCO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911880888 · 911880888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELIA BRANCO

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Registration911880888

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Statusactive

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Incorporated2022-03-21

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Registered address41 RUE des Acacias, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-FRANCOISE ABECASSISactive ARNAUD CLERCactive B CUBEdissolved DAVID HAZANdissolved DELPHINE DEMEAUTISactive DIANE DAVIDOVICIdissolved EMMANUELLE REEVESactive FELIX HENRI JEAN LE BAILactive FLORENCE COGNETdissolved JEREMIE LE DOUCHEactive JOHANNA GUERREROactive LINDA TAYEBIactive Mathilde FABIANOactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100