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Sole trader dossier

CELINE LAMY

FRANCE · SOLE TRADER · INCORPORATED 2008-09-10
KYBE ID: FR-820490407 · 820490407 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LAMY

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Registration820490407

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Statusactive

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Incorporated2008-09-10

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Registered addressLE DETOUR DU PAVE, 18230 SAINT-DOULCHARD

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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.

ALEXANDRA TEIXEIRAdissolved ALINE SUZANNE RICHARDdissolved ANNICK GIENactive ANNICK MARTINE DUGUETactive ASSOCIATION DIFFERENTactive BERRY OCCASIONdissolved CAMILLE MARCELLINE LOIZEAUdissolved CELINE PIdissolved CHRISTOPHE BATIERdissolved CINDY FOUINEAUdissolved CLAIRE ISABELLE VERONIQUE LETELUdissolved COLAMdissolved DANIEL CHAPUISdissolved DANIELLE SUPPLICEactive DIAS JOAO ET FILSdissolved F.L.C.S.dissolved GILLES GONTHIERactive HELENE SCARFOdissolved HUBERT GERARD JOSEPH DAVIDdissolved JARDI LOISIRSdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

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