DOSSIERS / CELINE DAZIN
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Sole trader dossier

CELINE DAZIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-13
KYBE ID: FR-324107705 · 324107705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE DAZIN
fr_inpi
324107705
fr_inpi
dissolved
fr_inpi
1981-11-13
fr_inpi
1993-12-19
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedERIC HARMANDactiveFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJAMES THOMASdissolvedJEAN BERNARD CHOISITdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactiveJOEL JULIEN LECLERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off