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Sole trader dossier

Celine Florence Barsanti

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-994127959 · 994127959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCeline Florence Barsanti

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Registration994127959

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Statusactive

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Incorporated2025-11-19

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Registered address3 Rue Eugène Delacroix, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE COPINactive BENJAMIN BOUGHANEMdissolved BLANC PARTICIPATIONSdissolved BRIGITTE BEAUBOITactive DANIEL LHERITIERdissolved DOCKSESSIONactive HENRIETTE DUMASdissolved JACK CHARLES MALKAdissolved LMNP HOSTALIER-MALISZEWSKIactive MESNIL FINANCEdissolved [ND]active [ND]dissolved [ND]active RADAdissolved SCI PORT SAINT LOUIS DU RHONEdissolved SCI RAQUINE 2dissolved SCI YAELdissolved SYND.COPR. 3 RUE EUGENE DELACROIactive VERA BORTNIKdissolved WILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100