DOSSIERS / CELINE GONZALES
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Sole trader dossier

CELINE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-427577127 · 427577127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE GONZALES
fr_inpi
427577127
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
11700 MOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACHILLE BOLANOactiveALAIN SERRANOdissolvedANDRE CASALdissolvedANDRE JULIEN SANCHEZdissolvedANDRE LIGNERESactiveANDRE SIBADEdissolvedANTOINE ESQUIVAdissolvedANTOINE MARISCALdissolvedANTOINE MARISCALactiveARLETTE MERICactiveARMAND CARLESactiveASS. FOND. BERNARD EMBRYactiveAUGUSTIN MARTINEZdissolvedBAPTISTE BEZECHdissolvedBARTHELEMY CASALdissolvedBERNARD FRANCOIS CHALRETactiveCASAL ET FILSactiveCHARLES RAPHAEL HENR SIMPEREdissolvedCHRISTIAN RAPHANELdissolvedCHRISTIAN WAEYTENSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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