DOSSIERS / CELINE PASCALE ELIANE LE STRAT
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Sole trader dossier

CELINE PASCALE ELIANE LE STRAT

FRANCE · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: FR-804599603 · 804599603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE PASCALE ELIANE LE STRAT
fr_inpi
804599603
fr_inpi
active
fr_inpi
2014-09-15
fr_inpi
RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE ADAMKIEWICZdissolvedANNIE REGINA NELLY FLAMENBAUMactiveANSE INTENDANCEdissolvedANTOINE CANISactiveARTISANAT SERVICE BATIMENTdissolvedBATIMENT SERVICE LOCATION MATERIELactiveBFC TRANSPORTSdissolvedCHRISTIANE HEYSENdissolvedCORAIL CREAT ORGANI RENOV AGENdissolvedDANIELE MENEBOOdissolvedDECLIC DKdissolvedDENIS TESTARDdissolvedDEPLANQUE-DEBACKER INDIVISIONactiveDEQUEKER RENE & OLIVIERdissolvedETANCHEITE HORIZONTALE VERTICALEdissolvedEURO MAREEdissolvedGARAGE DE L ESPLANADEdissolvedGERARD BEMOWSKIdissolvedGERARD DEROOdissolvedHERVE ROLAND CLAUDE TIMMERMANactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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