DOSSIERS / CELINE MATHILDE ODILE BARRAL
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Sole trader dossier

CELINE MATHILDE ODILE BARRAL

FRANCE · SOLE TRADER · INCORPORATED 2012-08-06
KYBE ID: FR-753264886 · 753264886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MATHILDE ODILE BARRAL
fr_inpi
753264886
fr_inpi
active
fr_inpi
2012-08-06
fr_inpi
2 AV D'HAOUZA, 72100 LE MANS
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.

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedALAIN ROBERTdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedARdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBENJAMIN GILLES FABIEN LEGRANDactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCG IMMOdissolvedCGO EVENEMENTactiveCITIBIKEdissolvedCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolvedDATA SYSDEVdissolved

+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