DOSSIERS / CELINE GALLIOT
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Sole trader dossier

CELINE GALLIOT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528467442 · 528467442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE GALLIOT
fr_inpi
528467442
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDALLAL KASRIdissolvedABDELAZIZ BEN MOHAMED BEN RABAHdissolvedABDERRAOUF CHATERdissolvedAléki Izée Funmilayo Gbaka-BrédéactiveAMANDINE RADIGUEdissolvedASS ELOKA DIFFUSIONactiveASSO COMPAGNIE UBUESQUEactiveBEN RABAHactiveCAROLINE DESCHAMPSactiveCARPE DIEM 55dissolvedCECILE VANDERMARCQactiveCELINE ALINE AURELIE RAOULTdissolvedCHUNCHU YUdissolvedCINDY BALMATdissolvedCLAIRE MARY PUYFOULHOUXactiveCULTURE BRIDGES INITIATIVEactiveDINA DELICESdissolvedERIC DIANEdissolvedEUROVISIONdissolvedEVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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