DOSSIERS / CELINE ESCANDE
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Sole trader dossier

CELINE ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347595 · 428347595 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CELINE ESCANDE
fr_inpi
428347595
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
34310 MONTADY
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CELINE ESCANDEfr_inpi · 751287806 · dissolved

Companies at this address

69 total

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

ALINE PHALIPdissolvedALPHONSE CARRILLOactiveALPHONSE HIGONdissolvedANDRE BARRALdissolvedANDRE MASSOLdissolvedANDRE MASSOLdissolvedCAISSE DES ECOLES DE MONTADYdissolvedCATHERINE JEANJEANdissolvedCHRISTIANE HIGONdissolvedCHRISTOPHE CANAVATEactiveCLAUDE BOUSQUETactiveCLAUDE CABIROLactiveCONSORTS IZARDdissolvedDANIEL LOPEZactiveDENISE GILdissolvedDIDIER DELMASdissolvedERAUTOdissolvedERNEST MASSOLdissolvedETABL MURATET S A R LdissolvedFERDINAND TORREdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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