DOSSIERS / CELINE LAURENCE LE CHAPOIS
← SearchExport PDF
Sole trader dossier

CELINE LAURENCE LE CHAPOIS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-817805948 · 817805948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE LAURENCE LE CHAPOIS
fr_inpi
817805948
fr_inpi
active
fr_inpi
2016-01-18
fr_inpi
92 BD du Général de Gaulle, 59100 Roubaix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES SOPHIE BLOCHdissolvedALLER DE L'AVANTdissolvedALPHA-B-CONSEILdissolvedAnabelle Marie Joséphine UguendissolvedANNE VILLINdissolvedANTOINE CAMPIONdissolvedBENOIT DIAGNEdissolvedBERTRAND CHAMBONactiveBREHAT DEVELOPPEMENTdissolvedBRUNO PAUL DESURMONTdissolvedCABINET LE MONDE DES ENFANTSdissolvedCECILIA ALTUZARRAdissolvedCLEMENCE JEANNE LOUISE MORDACQactiveDEBEUNNE FINANCIEREdissolvedELLIPSEdissolvedGROUPEMENT LOCAL EMPLOYEURS LYS EMPLOIdissolvedGUY SAMAILLEdissolvedIBERY INTERNATIONAL SAactiveJACQUES ARNOUXactiveJEAN MARIE JOSEPH DUBARDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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