DOSSIERS / CELIN MICHEL LEVEILEL
← SearchExport PDF
Sole trader dossier

CELIN MICHEL LEVEILEL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418726683 · 418726683 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELIN MICHEL LEVEILEL
fr_inpi
418726683
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1987-12-31
fr_inpi
RIFLET, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACE CONSTRUCTIONdissolvedARSONNEAU ESDRASdissolvedASSOCIATION DEHE VWALactiveCELIN MICHEL LEVEILdissolvedCERAN GATIEN DACOURTactiveCLAUDE JEAN BRUDEYdissolvedERIC PHILIPPE RABOTdissolvedFRANCIS MICHEL SOUIRYdissolvedGILBERTE VALLUETdissolvedGIRARD AGNAN GUILLAUMEdissolvedHUGO RICARDO RODRIGUESdissolvedJEAN-CLAIR VALLUETdissolvedJEAN-LUC CAMBRONEdissolvedJOSEPHINE GABIN M AFOYdissolvedKAWANN S A PdissolvedLOUIS CLAUDE LAINEdissolvedLUCIEN EUSEBE DACOURTdissolvedMARIE-CLAUDETTE SIMATdissolvedMARTHE LEANDRE LANDRE RABOTdissolvedPAM&COdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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