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Sole trader dossier

CELINE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908438633 · 908438633 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE ESTEVE

fr_inpi

Registration908438633

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Statusactive

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Incorporated2022-01-01

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Registered address50 RUE de Marseille, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved 2 ACMdissolved ADVALINK SERVICESactive ADVALOR CONSEILactive ADYX'ELdissolved ALICIA VERNISSACactive AMERICAN V8 TRUCKS & CARSdissolved ARG HOLDINGdissolved AS CONSULTINGactive ASGV INVESTdissolved ASS 3D CREATIONactive ASSISTANCE COMPTABILITE CONSEILSdissolved ASSOCIATION BDE-404active ATTIA FONCIERdissolved AURORE SYLVAINactive BDE QUEST EDUCATION GROUPactive BEREKETdissolved BRIAN ALBERT FELLOUSdissolved CABINET JEROME LAVOCAT & ASSOCIESactive CHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100