DOSSIERS / CÉLINE GISELE SYLVIE LEPETIT
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Sole trader dossier

Céline Gisele Sylvie LEPETIT

FRANCE · SOLE TRADER · INCORPORATED 2024-07-27
KYBE ID: FR-931502124 · 931502124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Céline Gisele Sylvie LEPETIT
fr_inpi
931502124
fr_inpi
active
fr_inpi
2024-07-27
fr_inpi
99 RUE des Orteaux, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELMALAK NOUNOUHIactiveALAIN RAPHAEL AMARactiveAMARA KONEactiveASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERSactiveASSOCIATION JARDINS DU GESTEactiveB AND AactiveBOULBABA GUEBELLAOUIdissolvedCLAUDINE RATTOdissolvedDANIEL ANDRE CAILLARDdissolvedDANIELLE TORDJMANdissolvedEMA EXPRESSdissolvedERIC MICHEL YANAdissolvedFD2J SANTEdissolvedGASTON ANKRIdissolvedGEORGES FRANCK AUGUSTE FURNONdissolvedJEAN-JACQUES MORVANdissolvedKADIATOU KONEdissolvedKM TRAactiveKM VTCdissolvedLOUISE TCHUTIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100