DOSSIERS / CELAU TRADING
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Company dossier

CELAU TRADING

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423368612 · 423368612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELAU TRADING
fr_insee
423368612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-25
fr_insee
62 RUE BERNADETTE, 31100 TOULOUSE
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47.71Z
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€15,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE LAFAYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100