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Sole trader dossier

CELINE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-832095525 · 832095525 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCELINE BLANC

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Registration832095525

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Statusactive

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Incorporated2017-07-01

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Registered address136 RUE DES CAPUCINS, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN LAGRANGEactive ALEXANDRE REISactive ALEXIS GIBEAUXactive Basile Colasactive BERNADETTE GAUDETactive Camille LORINdissolved CANDICE RAMSEYERdissolved DENIS ORBEMactive EVERSactive HUM'Aactive INDIVISION BEAURIANNE ERIC AGNESactive INDIVISION BRIQUET ET MENEGAZZI FREDERICdissolved INDIVISION BRUNET PASCAL ET ISABELLEactive INDIVISION CHEVALIERdissolved INDIVISION DESTOUCHES TRISTAN LEGUTKO MONIKAactive INDIVISION DROUIN ALAIN STRASSER SOPHIEactive INDIVISION FERRU MORGAN DAVID PAULINEactive INDIVISION FREYSZ FREDERIC LOUIS MARTINEactive INDIVISION HAUSEMONT JEAN-LUCactive INDIVISION HENOCQUE FREDERIC SEVERINEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100