DOSSIERS / CHRISTIAN CITEAUX
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Sole trader dossier

CHRISTIAN CITEAUX

FRANCE · SOLE TRADER · INCORPORATED 1988-12-26
KYBE ID: FR-349664342 · 349664342 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN CITEAUX
fr_inpi
349664342
fr_inpi
dissolved
fr_inpi
1988-12-26
fr_inpi
1989-11-09
fr_inpi
BD JEAN JAURES, 06300 NICE
fr_inpi

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.

A ADRIANdissolvedAGILULFO ROSSIdissolvedALICIA GARCIAdissolvedANDRE CELESTIN ALEXANDRE ISAIAdissolvedANDRE COULPINdissolvedANDREE RESCAdissolvedANNE MARIE CARUBAdissolvedANTOINE MORETTOdissolvedARMAND DE VIRGILIOdissolvedBACHIR KALIFAdissolvedBRASSERIE DE LA GARE ROUTIEREdissolvedCARMELA FICARAdissolvedDANIELE BARRASdissolvedDOROTHEE FETTERdissolvedDOROTHEE FETTERdissolvedEMILE REPOLEdissolvedERIC RENE DIEBOLDdissolvedFLIERGEL SERGE ADLERdissolvedFRANCOISE GIMELLOdissolvedGEORGES PECCHIOLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off