DOSSIERS / CELINE SEMEN
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Sole trader dossier

CELINE SEMEN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-326179447 · 326179447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE SEMEN
fr_inpi
326179447
fr_inpi
dissolved
fr_inpi
1983-01-03
fr_inpi
1990-06-30
fr_inpi
23 RUE BEAUREPAIRE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A B C TdissolvedCHRISTIAN BOULETactiveCONSTANCE MARIE LOUISE CONSTANCE MICHELactiveDOROTHEA HEDE MENKEdissolvedEFSTATHIOS TSICHLANIDISactiveFABRICE JACQUES PHILIPPE PICARDIdissolvedGRACIEUSE BARATactiveGURVAN LAORANS HUEdissolvedISABELLE BARDINdissolvedIVAN IVAN GILI SUBIROSactiveJEAN MARYNdissolvedJONATHAN CANATAN OZDENactiveKIYO KOMURAIdissolvedMERCY SASdissolvedMICHEL ANGOTactiveMODA PELdissolvedNANCY MADELEINE ANGELdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off