DOSSIERS / CELINE VALERIE
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Partnership dossier

CELINE VALERIE

FRANCE · PARTNERSHIP · INCORPORATED 1989-02-24
KYBE ID: FR-349327304 · 349327304 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CELINE VALERIE
fr_insee
349327304
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-02-24
fr_insee
2023-02-02
fr_insee
43 AV PIERRE WIEHN, 33600 PESSAC
fr_insee
47.01
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA FRANCOISE COMMEREUCdissolvedALEXIANE LORELEI MARIE MAURICETTE CAPDARESTactiveAMANDA CABITdissolvedAURELIEN LANNEGRANDactiveAUTO ECOLE PESSAC SARDINEdissolvedAYENA ET GRANGEdissolvedBRICE CLERCactiveCHRISTIANE ANNIE LLORCAdissolvedCHRISTIANE LLORCAdissolvedJACQUELINE GERBEAUdissolvedJOSIANE VIGOUROUXactiveMAISONS CHALETS BOISactiveMATTHIEU PIPARTactiveMORGANE MILLARDactive[ND]dissolved[ND]activePAUL BRANGEactiveRAFAEL BORIS NOGUESactiveREBAT IMMOBILIERactiveSAMIR MOHAMED BOUAKKAOUIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CARMEN JOSIANE FENOLLOPrésident—France registry
MARIETTE JOLLYPrésident—France registry
MARIETTE LABROUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off