DOSSIERS / CELESTE DIAS
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Sole trader dossier

CELESTE DIAS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-03
KYBE ID: FR-353402654 · 353402654 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELESTE DIAS
fr_inpi
353402654
fr_inpi
dissolved
fr_inpi
1990-02-03
fr_inpi
1990-03-31
fr_inpi
1 AV GABRIELLE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGES DE NOELdissolvedCATHERINE ARRASTIAdissolvedFERNANDO VIANA FERREIRAdissolvedFLORENCE ARLETTE GEORGETTE SERNYdissolvedGREENYOSHIdissolvedLENA GALHEMdissolvedMICHAEL HENRI FRANCOISdissolvedMOD MANAGEMENT ORGANISATION DEVELOPPEMENdissolvedMULTIMEDIA DISTRIBUTIONdissolved[ND]active[ND]activeO.D.TdissolvedSCI 36 VARENNEactiveSCI ADRIENNEdissolvedSCI DE LA MAIRIEdissolvedSCI DE LA TOURELLEdissolvedSCI DOG FOCHdissolvedSCI DU 15 BIS AV DE LA REPUBLIQUEdissolvedSCI DU 55 AV JEAN JAURESdissolvedSCI DU VAL ANDREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off