DOSSIERS / CELINA MONNIER
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Sole trader dossier

CELINA MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-409044211 · 409044211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINA MONNIER
fr_inpi
409044211
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
105 AV HENRI FREVILLE, 35200 RENNES
fr_inpi

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 DE LA PERELLEdissolvedA-LEX AVOCATdissolvedAPOSTROPHE ASSISTANCEdissolvedBENOIT CHRISTIAN CHARRUAUDdissolvedCERFAB SARLdissolvedCROISSANTERIE DU MAINEdissolvedCUNTA INVESTactiveESPAGNE 1dissolvedFORINSIDERS CAPITALdissolvedGENEVIEVE MEUNIERactiveGS PARTICIPATIONSactiveJEAN AUVERGNEactiveJEAN CLAIR SIMON-MICHELdissolvedJEANINE BELLOIRactiveKERNOCdissolvedLE CLOS D'EBENEdissolvedLE PATIO DES PEINTRESdissolvedLES MAISONS DE MEMPHISdissolvedLOUIS JEAN EUGENE LE NAOURdissolvedMADELEINE MASSEactive

+31 more

People with significant control

0 people
NameRoleFromSource

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