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Sole trader dossier

CELINE LE DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 2012-12-17
KYBE ID: FR-789878089 · 789878089 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LE DAUPHIN

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Registration789878089

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Statusactive

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Incorporated2012-12-17

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Registered address2 RUE FELIX LE DANTEC, 29000 QUIMPER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1.2.3. ARCHITECTEactive A.B.C. INVESTISSEMENTSdissolved AD ASTRAdissolved ASU GRAND OUEST BIDCOactive BILOBAactive BREIZH MININGdissolved BREIZH MINING GROUPdissolved CAROLE DUQUENNEactive CEDEM CONSULTINGdissolved CELINE LE LAYdissolved CENTRE ETUDES DEVELOPP ECONOM DES METIERdissolved CHALET SAINT CHRISTOPHEdissolved CLOTILDE CHRISTINE NICOLETactive DISTAG KAPITALdissolved DOCTEUR LE LAY CELINEdissolved EDITIONS FITAMANTdissolved ER CONSEILSdissolved ETYAC'Hdissolved EURL DES ANGESdissolved JACQUES FITAMANTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100