DOSSIERS / CÉLESTE JACQUELINE GHIS FORLEO
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Sole trader dossier

Céleste Jacqueline Ghis Forleo

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937723674 · 937723674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Céleste Jacqueline Ghis Forleo
fr_inpi
937723674
fr_inpi
active
fr_inpi
2024-11-25
fr_inpi
6 RUE du Moulin Joly, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK BENDJENNEdissolvedALBERT MANDONNETdissolvedALEXANDRE LOTTEactiveBOUAZZA BELHATdissolvedCHARLI CHEMAOUNE ZOUARIdissolvedCOMPAGNIE DOBODOactiveDOUX REVESactiveFLEUR VINCENTactiveHINDA BOUZAIANEactiveJAVED - SHAFIdissolvedJULIEN NICOLAS PARIZETdissolvedLE SEPTIEME DELILEactiveLOCATION DEVOUGES ODDOactiveMATCH-WORK TRAVAIL TEMPORAIREdissolvedMIODRAG STANKOVICdissolvedMUNIA JEMELdissolved[ND]activeNEIDAdissolvedNICOLAS VALERY PHILIPPE TRONactiveNILOUFAR SARVIANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100