DOSSIERS / CELINE GONNARD
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Sole trader dossier

CELINE GONNARD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-439249715 · 439249715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE GONNARD
fr_inpi
439249715
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
69870 POULE-LES-ECHARMEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMICALE CLASSE EN HUITactiveANDRE BEROUJONdissolvedANDRE CHARNAYdissolvedANDRE DUCHARNEactiveANNE DE BEAUJEUdissolvedASS FONCIERE DE REMEMBREMENTdissolvedBERNARD DUCHARNEactiveCAMILLE GARDINdissolvedCHANTAL RONZIEREactiveDAVID SANLAVILLEdissolvedDENISE CROZETactiveDOMINIQUE AUBONNETactiveEMILE JOSEPH TRONCYdissolvedEMILE SIVIGNONdissolvedGEORGES BESSONactiveGEORGES LONGEFAYdissolvedGEORGETTE BEDLERdissolvedGERARD ALBERT LONGdissolvedGERMAIN AMEDEE RAMPONdissolvedGILBERT DUFOURactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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