DOSSIERS / CELINE ANNE CHANTAL HIRSCH
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Sole trader dossier

CELINE ANNE CHANTAL HIRSCH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919382556 · 919382556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE ANNE CHANTAL HIRSCH
fr_inpi
919382556
fr_inpi
dissolved
fr_inpi
2022-09-19
fr_inpi
1 RUE DU 21 NOVEMBRE, 90400 DANJOUTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABDELLATIF MOUNIMactiveAECOactiveALEHOdissolvedALEXANDRE HUMBERTdissolvedALFA TAXI 68activeALLIANS BTPdissolvedANNECIENNE DE SECURITE ADSdissolvedAQUIGENactiveARCHITECTURES ET COMMERCESdissolvedASSISTANCE SERVICES 24HdissolvedASSOC FRATERNELLE MENNONITEactiveAYSE BEKARdissolvedBAT AND DESIGN'activeBEE'Z PROactiveBELFORT TERR ACCORDSactiveB.H.E.D FRANCEdissolvedBMA BATdissolvedBOBOULO SARLdissolvedBRAHIM AL BADAOUIdissolvedCGUdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100