DOSSIERS / CELIA MARIE FLORIE CLAIRE OUTRE
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Sole trader dossier

CELIA MARIE FLORIE CLAIRE OUTRE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830541124 · 830541124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA MARIE FLORIE CLAIRE OUTRE
fr_inpi
830541124
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
1 RUE BAUDRAIRIE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASS COPRO 1 RUE BAUDRAIRIEactiveASSOC CENTRE COMM MAISON NEUVEdissolvedCEDRIC FRANCOIS WU LIAN-CHONG GOHactiveCLAUDE JAIGUdissolvedCONCEPT REAL ORGANIS UTILIS CADRE HABITAdissolvedDUVAL LMNPactiveINDIVISION COSNEAUactiveINDIVISION FONTAINEactiveMAISON LE FEVREactiveMARIE ANNE JOSETTE BOBETactiveMON MEILLEUR CREDIT.COMdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedODETTE GOURDELdissolvedPAUL GILBERT GALdissolvedQUENTIN LOMBARDdissolvedR-IMEX INTERNATIONALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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