KYBE — See who's really behind any company

Sole trader dossier

CELINE MONCHALIN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-25
KYBE ID: FR-483201307 · 483201307 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCELINE MONCHALIN

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Registration483201307

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Statusactive

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Incorporated2001-07-25

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Registered address51530 MARDEUIL

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Companies at this address

75 total

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

ALAIN MICHEL PARREDdissolved ANDRE DELOUVINdissolved ANDREE SOUVERAINdissolved ANDRE LECLERactive ANNE GUICHONdissolved ARNAUD VENCHIARUTTIactive ASSOCIATION FONCIERE DE MARDEUILdissolved BERTRAND GUYOTdissolved CAISSE DES ECOLES DE MARDEUILdissolved CATHERINE ANDREE MAHYactive CATHERINE MARTHE LIENARDactive CHRISTIAN GASTON JUL MAHYdissolved CHRISTOPHER JAMES MORRELLactive CLAUDE PERTUISOTactive CLAUDE ROUYERactive CLAUDE SALVINdissolved COLETTE ALLIASactive COLLECTIVE LENIQUEdissolved DENIS BENOITactive DIDIER ANDRE STANISL CIOSEKdissolved

+55 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100