DOSSIERS / CELINE JEHANNE FRACKOWIAK
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Sole trader dossier

CELINE JEHANNE FRACKOWIAK

FRANCE · SOLE TRADER · INCORPORATED 1994-06-13
KYBE ID: FR-397489147 · 397489147 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE JEHANNE FRACKOWIAK
fr_inpi
397489147
fr_inpi
dissolved
fr_inpi
1994-06-13
fr_inpi
1995-03-01
fr_inpi
115 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDELPHINE HERARDactiveDES TERRASSES D HELIOSactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFABRICE ERIC LEROIdissolvedFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJACQUES PELLEGRINOdissolvedJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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