DOSSIERS / CECILIA KEBAILI
← SearchExport PDF
Sole trader dossier

CECILIA KEBAILI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389627027 · 389627027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA KEBAILI
fr_inpi
389627027
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1993-06-30
fr_inpi
55 RUE SERVAN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACVUactiveAGATHE ALICE GUERVINdissolvedAGILIS CONSULTINGdissolvedALEXIS HENRI DANIEL LEGENTILdissolvedANNE RIQUIERdissolvedANVIMAX & COdissolvedASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactiveBRIGITTE ALICE AUFRAYdissolvedCAPUCINE BORDEdissolvedCARE ADVISORYactiveCLAUDIO VIVENZIOdissolvedDIDIER POINTARDactiveELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolvedFABRICE DURIEUXdissolvedFlorian DillonactiveINTERCIUDADactiveJACQUES MARYdissolvedJEAN MICHEL GARACHONactiveJEANNE ROBILLARDactiveKOINO AGENCYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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