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Sole trader dossier

CELINE MOUREY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-06
KYBE ID: FR-344869185 · 344869185 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE MOUREY

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Registration344869185

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Statusdissolved

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Incorporated1988-05-06

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Dissolved1990-04-24

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Registered addressLD AVORIAZ, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES VOGTdissolved ARMELLE NOELLA PERALDIdissolved AVORIAZ PROMOTIONdissolved BERNARD PERNETdissolved CHARLES DOMINIQUE DUMASdissolved COLETTE LALLIARDdissolved COLETTE PICAUDdissolved COPR LE THUYAactive DOMINIQUE MARIE ROLLANDdissolved ERIC BALLOTdissolved FARIS KHANdissolved FRANCIS JABLONSKIdissolved GUY ROLAND DUPUISdissolved HERVE PELLOIEdissolved JEAN MICHEL PAUL BIAUdissolved JOSIANE BONNETONdissolved LA MARMITE DU PERIGORDdissolved L'ANTAKAdissolved LAURENCE MARIE ANGELdissolved LE BURGERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-04-24Dissolved / struck off