DOSSIERS / CELINE LAFRAGETTE
← SearchExport PDF
Sole trader dossier

CELINE LAFRAGETTE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537812836 · 537812836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE LAFRAGETTE
fr_inpi
537812836
fr_inpi
active
fr_inpi
2011-11-15
fr_inpi
11 RUE MATABIAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEPARTEMENTALE AC-PG-CATM VEUVESactiveASS HTE G VICTIMES RESCAPESactiveCACHENAUTdissolvedCORALIE GONZALEZdissolvedESTEBAN VIDALdissolvedGERARD VIELLEdissolvedINDIV VIDAL LECAMUS PITORREdissolvedJEAN CLAUDE ALPHONSE PITORREdissolvedMARIE THERESE CACHENAUTactiveMATABIOSdissolvedMICHEL LATORREdissolved[ND]active[ND]active[ND]activeNELLY JACQUELINE ANDREE DELINOTTEdissolvedRAYMOND SERGE HENRI LECAMUSdissolvedSCM LITHOSdissolvedSOC D EXPL MIROITERIE VLPdissolvedSUPHY IIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100