DOSSIERS / CÉLIA CAMELIA MARGOT DEBABI
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Sole trader dossier

Célia Camelia Margot Debabi

FRANCE · SOLE TRADER
KYBE ID: FR-947504916 · 947504916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Célia Camelia Margot Debabi
fr_inpi
947504916
fr_inpi
active
fr_inpi
27 RUE de la Paix, 95870 Bezons
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHMED OUEDRAOGOdissolvedBENJAMIN ULRICK RODOLPHE LAURENT ADOUXactiveCORALIE SCHUTZactiveINDIVISION AUBIN FABRICE ET MELINAactiveINDIVISION BROUILLON RECEVEURactiveINDIVISION ERIAT LANCELEURactiveINDIVISION LECORCHE RONDEAUactiveINDIVISION LECORCHE ROYactiveINDIVISION LILLER LAURENT ET KARINEactiveINDIVISION LOROTTE PATRICK ET ANNIEactiveINDIVISION MASSON COQUELINactiveINDIVISION NACHBAUR BLUNTZERactiveINDIVISION PRESENT ESPARONactiveINDIVISION TAKORABET MARTINAactiveINDIVISION VAREILHESactiveJosué Mawuto YOVOGANactive[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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