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Sole trader dossier

CELESTE DOS RAMOS ALVES

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-383917184 · 383917184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELESTE DOS RAMOS ALVES

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Registration383917184

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Statusdissolved

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Incorporated1991-12-31

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Dissolved2013-09-27

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Registered address85 RTE DE GRIGNY, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AFSABAH KANGO'S GROUPdissolved AGENCE D'EDITION VALPRINTdissolved ALTELdissolved AMENAGEMENT ETANCHEITE PEINTUREdissolved AMEN CONSTRUCTIONdissolved APPLI INDUST TELEMATdissolved ARLETTE SEZILLEdissolved AY CONSTRUCTIONSdissolved AYI BOBO JUSTIN MAWUSSIdissolved B C N Idissolved BEST-SECURITEdissolved BRIGADE DE SECURITE PRIVEEdissolved CBCdissolved CBDTTdissolved CELIK BATIMENTdissolved CHAO YANGdissolved C.H.T CONCEPT HABITAT TRADITIONNELdissolved CITYLINKS CONSEILactive COLETTE MADAME ATLANdissolved CONSTRUCTIONS REGIONALES INDIVIDUELLESdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-09-27Dissolved / struck off