DOSSIERS / CELIA MARIA ALEGRE
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Sole trader dossier

CELIA MARIA ALEGRE

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353455421 · 353455421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA MARIA ALEGRE
fr_inpi
353455421
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1991-06-30
fr_inpi
13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRIMMOdissolvedBERRUCAZ EXPERTISE COMPTABLEdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCEPIAdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolvedCHRISTINE BERTRANDdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off