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Sole trader dossier

CELINE LOAEC

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-812871093 · 812871093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LOAEC

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Registration812871093

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Statusactive

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Incorporated2015-05-04

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Registered addressRTE DES SANGUINAIRES, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ALAIN ANDRE VICTOR GUINOISEAUactive ALAIN BOZZIactive ALAIN JACQUES BESLAYdissolved ALAIN PAUL VILLARETdissolved AMALRIC DIDIER ET PATRICIAdissolved ANNE DUMOULINdissolved ANNE MARIE DUMAINEdissolved ANNE THIRYactive ANNICK SIMEONIdissolved ANTOINE PIETRIactive ANTONIO VICTOR DA COSTA OLIVEIRAdissolved ARENA CALDAdissolved AURELE CIPRIANIdissolved BARBARA THEVENARDdissolved BRUNO THIRYactive CAROLINE DAMIANIactive CASIMIR ROBOGLIAdissolved CATHERINE CASANOVAdissolved CATHERINE MARIE ANGELE LENOIRdissolved CHARLES CASANELLI-D'ISTRIAdissolved

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100