DOSSIERS / CELESTIN CLEMENT LEO FICADIERE
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Sole trader dossier

CELESTIN CLEMENT LEO FICADIERE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643033 · 420643033 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELESTIN CLEMENT LEO FICADIERE
fr_inpi
420643033
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LES PLAINES, 97116 POINTE NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.D.CdissolvedALAIN SEREMESactiveANGELE MARIE DANIELL PAGESYdissolvedANJEdissolvedANTONIO GEOFFROY ROLANDactiveASS LES APOTRES DE L'AMOUR INFINIactiveAUDREY FREDERIC PRADELactiveCAPITAL MEUBLEdissolvedCATHERINE JEANactiveCATHERINE MARIUS CATHEREdissolvedCELIN CELIN BIANAYdissolvedCHANTAL CASIMIR BELDINEAUdissolvedDELPHIN FLORENTIN ALIANEdissolvedDELY'AIDEactiveEDWIGE LUC FIGAROdissolvedELIE BTPactiveEMMANUEL JOMIEactiveFABRICE URBAIN LOUISdissolvedFELICIEN FELIX JERENTdissolvedFIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100