DOSSIERS / CELIA FERNANDES DA SILVA
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Sole trader dossier

Celia Fernandes Da Silva

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-942339375 · 942339375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Celia Fernandes Da Silva
fr_inpi
942339375
fr_inpi
active
fr_inpi
2025-03-25
fr_inpi
78 Avenue des Champs Elysées, Bureau 326, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MAKactiveAbdoulaye TRAOREactiveAGENCE LEGALISdissolvedAI BUSINESS SYNERGYactiveAIRDIGITactiveAIRICOAdissolvedAMIRAL HOLDINGactiveAnthony Benoit GuitartactiveAPPLI-CALL CONCEPTactiveASSET RENOVATION ESTATE MANAGEMENTactiveASTRAADactiveATLAS MOTORSactiveAUBOULEAUactiveAYA VISION UNLIMITEDactiveAZAR CAPITALactiveBEARD TASK FORCEactiveBIEN ETRE BY CATHYactiveB.NGNIE GLOBAL INDUSTRY GROUPactiveCAROLE GEORGETTE MICHELE RUDIGOZactiveCEDESISactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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