DOSSIERS / CELINE DONZIEU
← SearchExport PDF
Sole trader dossier

CELINE DONZIEU

FRANCE · SOLE TRADER · INCORPORATED 1997-08-11
KYBE ID: FR-413400037 · 413400037 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE DONZIEU
fr_inpi
413400037
fr_inpi
dissolved
fr_inpi
1997-08-11
fr_inpi
1997-10-31
fr_inpi
QUAI DOMINIQUE ROQUEBERT, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES DOMINIQUE LAVALdissolvedALEX MORETA TIXICUROdissolvedALZURI JOSEPH ET JEAN MARIEactiveANNE MARIE PASCUALdissolvedARMAND ANDRE GASSUANdissolvedAUGUSTA SAINT-JEANdissolvedCELINE NEE CAPPE CAPPEdissolvedC FOURCADEdissolvedCLAUDE SAINT-PIERREdissolvedCOMPTOIR BAYONNAIS DU TOUT A UN FRANCdissolvedDANIEL MAURICE LUCIEN GALLANTdissolvedDUPUY CAMYdissolvedEMILE SERRESdissolvedGEORGES DUBOYdissolvedGEORGETTE YANCYdissolvedHELENE PADILLAdissolvedHELYETT POMMIEZdissolvedINGRID ESTHELA VASQUEZ MALDONADOdissolvedISABELLE DARGELEZdissolvedJACQUELINE MARIE FRANCE BROUTTIERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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