DOSSIERS / CELINE
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Company dossier

CELINE

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402644686 · 402644686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE
fr_insee
402644686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-02
fr_insee
1999-09-28
fr_insee
CENTRE COMMERCIAL NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A C GdissolvedAGNES LONNOYdissolvedANNE GRIFFATONdissolvedANNICK PASCALE JOSQUINdissolvedANTONIO RESENDEdissolvedBELDIA BERREHAILdissolvedBIO-PRECI-TECdissolvedBONSINOactiveBOULANGERIE PATISSERIE DES NATIONSdissolvedBRAS REST DU BOWLING NATIONSdissolvedBRIN D HERBEdissolvedCHRISTALdissolvedCLAREXdissolvedCLAUDINE MACHINdissolvedCOMA TREVILLOTdissolvedDANIELLE TREVILLOTdissolvedDON CAMILLO SARLdissolvedDORA SARDASdissolvedELIANE BIANCHIdissolvedEST DISCOTHEQUEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off