DOSSIERS / CELINE BOLLATI
← SearchExport PDF
Sole trader dossier

CELINE BOLLATI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-524338589 · 524338589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE BOLLATI
fr_inpi
524338589
fr_inpi
active
fr_inpi
2010-07-07
fr_inpi
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE LEGRASactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedANNICK MARIE CHAVANDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedERIC MATHIEUdissolvedFARID MERAZIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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