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Sole trader dossier

CELESTINE DUVILLE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807523717 · 807523717 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCELESTINE DUVILLE

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Registration807523717

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Statusdissolved

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Incorporated2014-11-01

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Registered address22 RUE FRANCOIS MONIER, 72100 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

ABEL FOURNIERactive ADOLPHE VICTOR CAZEAUDdissolved AIRE DE STATIONNEMENT POUR NOMADESactive ALEXIA PATRICIA FAYSdissolved ALEXIS ALEXANDRE TERNUSdissolved ANDY JOSE COTTETdissolved ANITAS DUVILdissolved ANITA VISSEdissolved ANNE-SOPHIE BERNARDactive ANNICK PILLARDdissolved ANTHONY DURANDactive ANTON MEUCHEdissolved ASS DU CENTRE SOCIAL GENS DU VOYAGE - VOYAGEURS 72active BETTY BOUTETdissolved BRAD MAURICE VANNIEUWENHUYZEdissolved BRYANN WILLIAM FAYSactive CARL GATUINGTdissolved CHAKIM DUVILLEactive CHARLES DELAGEdissolved CHARLES MEUCHEdissolved

+227 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100