DOSSIERS / CELENA NATHALIE HAYANI
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Sole trader dossier

celena nathalie HAYANI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-21
KYBE ID: FR-995407830 · 995407830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
celena nathalie HAYANI
fr_inpi
995407830
fr_inpi
active
fr_inpi
2025-12-21
fr_inpi
80 RUE Isabelle Eberhardt, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AAYANactiveAD CONSEILSactiveAMELIOVAactiveANOUAR JABRIactiveANOVA FINANCESactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactiveCAPEVENTSactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@activeFRANCE AUDIT & CONSEILSactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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