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Sole trader dossier

CELINE MODESTE ANGOLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312931348 · 312931348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE MODESTE ANGOLE

fr_inpi

Registration312931348

fr_inpi

Statusdissolved

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Incorporated1978-01-01

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Registered addressLD MAHAULT, 97116 POINTE-NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CONSTANT SEREMESdissolved ALBAN VANOT DESBONNEdissolved ALEXANDRE DIDIER SEXTIUSactive ALEXIS MONIQUE GUILLAUMEdissolved ALEX JEAN ETIENNEdissolved ANDRE EDWIGE ASDRUBALdissolved ANNICK SEXTIUSdissolved ARY JUDITH TAILLANDIERdissolved ASS FORMATION INSERTION PROFESSIONNELLEactive ASSOCIATION POUR LES METIERS DU TOURISMEactive AURELIEN NABISdissolved AUX MILLES SAVEURSdissolved BENOIT LUCIEN ASDRUBALdissolved BRUN FERIE GUILLAUMEdissolved DANIEL LESUEURdissolved DARIUS PATRICE DOROTHEEactive ELIE GUILLAUMEdissolved EMILE DIDIER TAILLANDIERactive ERNEST HELENE ETIENNEdissolved FAIDHERBE MONIQUE KANGAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100