DOSSIERS / CELINE KARINE CLAUDE MENTREKA
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Sole trader dossier

CELINE KARINE CLAUDE MENTREKA

FRANCE · SOLE TRADER · INCORPORATED 2003-12-17
KYBE ID: FR-489354449 · 489354449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE KARINE CLAUDE MENTREKA
fr_inpi
489354449
fr_inpi
dissolved
fr_inpi
2003-12-17
fr_inpi
11120 VENTENAC-EN-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE AMBERTactiveANDRE GALINIERactiveANDRE RAYNAUDdissolvedANNIE ALIBERTactiveDENISE GAZANIOLactiveELISE CATHALAactiveELYETTE DESPLATSactiveEMILE LOPEZdissolvedEMILIEN MARTINEZactiveEUROCLEANINGdissolvedFRANCIS JEAN CLAUDE MENTREKAdissolvedFRANCOISE LEONTINE MARTINEZactiveGERARDactiveGERMAINE TINETactiveGILBERT CHAVAGNEdissolvedGONZALEZ LAPALUdissolvedHAMMOU HASSABdissolvedHASSAN HASSABactiveJACQUELINE ANNE MARIE SANCHEZactiveJACQUES AMALRICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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