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Sole trader dossier

ALAIN VAN CEULEN

FRANCE · SOLE TRADER · INCORPORATED 1992-06-16
KYBE ID: FR-408020345 · 408020345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN VAN CEULEN

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Registration408020345

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Statusactive

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Incorporated1992-06-16

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Registered addressAV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolved ANDRE CHENEactive ANDRE RAILLARDdissolved ANNIE CAZARDactive ASSOC URBAINE D ACHATS ET SERVICESdissolved BRIGITTE ORYactive CHRISTIAN MARIE AURELE BRUNETactive COLETTE MARIE PAULE PASSETdissolved CORINNE COPINdissolved DEBdissolved ELISABETH MARIE DE BRETTES DE BOYERdissolved GEORGEETTE MARCELLE JEANNINdissolved GERARD FRANCIS PERSIDATactive HELENE CEAUXdissolved JACKY LAMBERTdissolved JACQUES ROYERdissolved JAMES FREJAVISEdissolved JEAN CANOdissolved JEANNE CANAUDdissolved J.Ldissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100