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Sole trader dossier

CELINE BROQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395077308 · 395077308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE BROQUET

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Registration395077308

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2002-12-31

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Registered address32370 MANCIET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALFRED BOHNdissolved AMICALE DES RANDONNEURS DU CHEMIN DE ST JACQUESactive ANDRE BARTHELEMYdissolved ASSOCIATION LA PETANQUE MANCIETOISEactive ASSOCIATION PARENTS ELEVESdissolved ASS SPORTIVE COURSE LANDAISEactive BERNARD LAFFITTEdissolved BERNARD MARCELIN LABERNEDEdissolved BERNARD TAFFETdissolved CHARLES DOZEdissolved CLAUDE CAZERESactive COOPERATIVE SCOLAIRE SAUBOIRESactive DANIEL VICTOR BELLIOdissolved DENISE RENEE FERNAND GARROSactive DE PERAMONTdissolved DOMAINE DE L'HERREdissolved EGIDIO TOMASELLAdissolved FERNAND LESTAGEdissolved FRANCIS LACOURREGEdissolved GABRIELLE MARIE SOUBABEREactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off