DOSSIERS / CELINE LIABEUF
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Sole trader dossier

CELINE LIABEUF

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-848797858 · 848797858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE LIABEUF
fr_inpi
848797858
fr_inpi
active
fr_inpi
2018-12-21
fr_inpi
202 CHE DE LA GARRIGUE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN ALPHONSE ANDRE MARINactiveALAIN SERGE COULNEAUdissolvedALEXANDRE RUTECKIactiveALI ORHANactiveAMAL BOURHIMactiveBENOIT FRANCOIS ANTOINE LEPIETREactiveBENOIT LECLAIREactiveBERNARD MARIE JUSTIN BOUZATactiveBESMA IMMOBILIERdissolvedBRUNO BLANCHONactiveCARLINE CELIA POLVECHEactiveCHANTAL GREGOIREactiveCHANTAL LOIZEAUactiveCHRISTIAN GROSactiveCHRISTIAN JECOUactiveCHRISTINE MERCLENactiveCHRISTINE RENAUDactiveCHRISTOPHE CAILLONactiveCLAUD WATTELIERactiveDANIEL FROEHLYactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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