DOSSIERS / CELIA MARIE FRADIN
← SearchExport PDF
Sole trader dossier

CELIA MARIE FRADIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844836999 · 844836999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELIA MARIE FRADIN
fr_inpi
844836999
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
29 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNICK LORAINdissolvedARCHIBALD HOLDINGactiveASSOCIATION ECOLE ROUMAINE A LYONactiveBERNADETTE LORA-TONETdissolvedCAMILLE MARIE GABY RIVOIREdissolvedCAROLINE DELORMEdissolvedCATHERINE MARIE DONCHEactiveCELINE CARDOSYdissolvedCLEMENCE MARIE ELISA ARNAUDactiveDANIELE SYLVIANE BUGEYAdissolvedDOMINIQUE HENRI CLEMENTdissolvedEDITH ARCHIMBEAUDdissolvedELIANE PERRINactiveEMILIE VALERIE VITTAUTactiveFINANCIERE GROSFILLEXactiveFLORE ARHANCETactiveFRANCETTE SIMOESdissolvedG&A LFactiveHADJER ROUABAHactiveHELENE CLAIRE VERBRUGGHEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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