DOSSIERS / CELINE ALEXIS JEANNETTE MONIER
← SearchExport PDF
Sole trader dossier

CELINE ALEXIS JEANNETTE MONIER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400881918 · 400881918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ALEXIS JEANNETTE MONIER
fr_inpi
400881918
fr_inpi
active
fr_inpi
1995-04-10
fr_inpi
32 RUE JEAN JAURES, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABSOLEM VAPE FIRMdissolvedAC FLORSdissolvedALMIRAdissolvedAMANDINEdissolvedANDRE COUVREURdissolvedANGELIQUE RAYMONDE ANTOINETTE WROBELdissolvedAPPARENCEdissolvedASS DE MANAGEMENT COMMERCIAL ET ARTISANAL DE FIRMINYactiveAU NOM DE LA PHOTOactiveAU NOM DE LA PHOTOdissolvedAU TEMPS DES FLEURSdissolvedBERNADETTE BERGERactiveCABINET C LEONARDIdissolvedCATHERINE COLETTE CELETTEdissolvedCLAUDE BERNARD MALLOSSERIEdissolvedCLAUDETTE FAUREdissolvedCTE DES FETES DE FIRMINYactiveDELPHINE CHATAINIERactiveFRANCETTE GIRAUDONdissolvedGENEVIEVE BEAUREGARD-GATTYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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