DOSSIERS / CELEBI TEMEL
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Sole trader dossier

CELEBI TEMEL

FRANCE · SOLE TRADER · INCORPORATED 2023-05-07
KYBE ID: FR-952412328 · 952412328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELEBI TEMEL
fr_inpi
952412328
fr_inpi
active
fr_inpi
2023-05-07
fr_inpi
10 AV WINSTON CHURCHILL, 31100 TOULOUSE
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.

A DEUX PASactiveALAIN COULONdissolvedALBERT GERARD MOLINOSdissolvedALI ARFIdissolvedAnthonny Brice BARDOUXactiveAVENIR SECURITYdissolvedAZIZ AHAJJOUDdissolvedAZIZ SALAOUIactiveCABINET CONSEIL & DEVELOPP INFORMATIQdissolvedCAROLE CREVELdissolvedCAROLINE RIFFdissolvedCHARLIE DUSSAULTdissolvedCLAUDE LEON ERNEST DUBARRYdissolvedDANIEL BARRETdissolvedDOMINIQUE METHIVIERdissolvedDREUILHE EXPERTISESdissolvedELODIE SEUBEactiveEURL METHIVIER REALISATIONdissolvedGUY MARIE JOSEPH MAZIERESdissolvedISABELLE SIMOUNactive

+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