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Sole trader dossier

Céline Quagliaro

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928310325 · 928310325 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCéline Quagliaro

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Registration928310325

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Statusactive

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Incorporated2024-04-30

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Registered address50 RUE de la Goutte d'Or, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRICA BA COUTUREdissolved Amadou BAactive ANDRE MODE TEXTILESdissolved ASSOC. COMMUNES BENKADY EN FRANCEactive ASSOCIATION ACAHUALINCAactive AURELIE LECARPENTIERactive BARWAAQOdissolved BELANGE JANdissolved BERNARD JEAN MICHEL MAURICEdissolved BRAHIM METIAZdissolved BRURNER CLAIRE CLAIREdissolved CHACET BEAUTE COSMETIQUEactive CHRISTOPHE CLAUDE NICOLAS LUCCHESEdissolved CHRISTOPHE DIETER MAHOUDEAU CAMPOYERdissolved COMPAGNIE A TROIS TEMPSactive COORDINATION DES ASSOCIATIONS DE DEVELOPPEMENT DES CERCLES DE LA REGION DE KAYES EN FRANCEactive DENOU DAKOUOdissolved DESORDINAIRESactive DIFFERENT.dissolved ERIC JOSEPH TAIEBdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100