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Sole trader dossier

CELINE FRANCOISE BAKKAR

FRANCE · SOLE TRADER · INCORPORATED 2019-05-19
KYBE ID: FR-918638578 · 918638578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE FRANCOISE BAKKAR

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Registration918638578

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Statusactive

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Incorporated2019-05-19

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Registered address45 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEMETISdissolved BELFORDactive CHIHIRO TOKIOKAdissolved DTM BLANCHEactive EDITIONS DU PSAUME 34active GENEVIEVE THERESA MARIE JEANNE BOUQUETactive GILLES PELLERINdissolved JEAN BAPTISTE FRANCOIS PHILIPPE MARIE BOIVINdissolved NAYJIactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASSAGE DE CLICHYdissolved SADHANA EDITH GANDHI DASSdissolved SCI TC BLANCHEdissolved SC JINCAdissolved SPFPL CMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100