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Sole trader dossier

Céline DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938118221 · 938118221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCéline DE OLIVEIRA

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Registration938118221

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Statusactive

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Incorporated2024-12-03

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Registered address42 AV De L'Arche, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHUBAULTdissolved ALEXANDRE BARAKATactive AXILORdissolved BUTHAINA SONIA ELHAGdissolved CABINET GHYS GATTA-COACHING ET ACCOMPAGNEMENTactive CAROLINE KONGactive COARTISdissolved ECSactive EXPERTISE COMPTABLE DE LA DEFENSEdissolved GATTA DELAINE CONSULTANTSdissolved GHISLAINE GATTAactive HOERTH MAXIME HOERTH MAXIMEactive HOME STAGIAdissolved JOCELYNE ELBASEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100