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Sole trader dossier

CELINE CAUTEL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-27
KYBE ID: FR-532562519 · 532562519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE CAUTEL

fr_inpi

Registration532562519

fr_inpi

Statusactive

fr_inpi

Incorporated2011-04-27

fr_inpi

Registered address51530 DIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved BERTRAND PHILIPPE JACQUES JA BALBRICKdissolved CAMUS FERREIRAdissolved CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved CLAUDE LANCONactive COLETTE TALBOTactive COMITE DE JUMELAGE DE DIZYactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE BATONNETactive DOMINIQUE JEAN MARIE MACHETactive FABIENNE LAURENTdissolved FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100