DOSSIERS / CELIA ELISABETH ELIZABETH CANNING
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Sole trader dossier

CELIA ELISABETH ELIZABETH CANNING

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-532537735 · 532537735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELIA ELISABETH ELIZABETH CANNING
fr_inpi
532537735
fr_inpi
dissolved
fr_inpi
2017-03-27
fr_inpi
3 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactiveALI AHMINEdissolvedALVARD ALMEIDAdissolvedASSOCIATION DU CHOEUR DE PIERREactiveATELIER AIGYPTOSactiveAZAYTOONAdissolvedBARBARA MARIE DANANdissolvedBastien MAGYARactiveBATI-COactiveBGDJdissolvedBOULANDIR LAMDJADdissolvedBOULARBI L MEDDAHI YactiveBRICE RESTOUEIXactiveCAMAS TRANSITIONactiveCELINE BEQUETdissolvedcezar henrique da silvaactiveCHANTAL CARRIEREactiveCHANTAL ODETTE LUCIE PETITdissolvedCHINA LOI DANIELE PRESLESdissolvedCHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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