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Sole trader dossier

CELINE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432940856 · 432940856 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELINE LACROIX

fr_inpi

Registration432940856

fr_inpi

Statusdissolved

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Incorporated2000-10-01

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Registered address15 RUE DES BOULETS, 75011 PARIS

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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.

ADRIEN JEAN-LUC POUZOLLESactive ALESSIO MARINOdissolved ALILE JACQUELINE JOSETTE AKONOdissolved ANNA KHAZINAactive AURORE HAZIZAactive BENOIT GEORGES DEHAEZEactive COMPAGNIE RESPIRE EN CORPSactive CYRIL MESTRESSATdissolved EDMOND KWIATKOWSKIactive ELSA POUSSIERactive HELENA HELENA PEDREROSactive INDIVISION DIMITROVA SIMONA ET BOULAY IGORactive INDIVISION LAGIER 15RDBactive INDIVISION LEFAI CRONEactive JEANNE SARFATI KERMARRECactive Juan David Miranda Lopezactive JULIE HUCHETactive Léa Carpentierdissolved Léo Lubowskyactive LEO MIOLANEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

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