DOSSIERS / CELINE MARQUES
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Sole trader dossier

CELINE MARQUES

FRANCE · SOLE TRADER · INCORPORATED 1998-05-02
KYBE ID: FR-419241161 · 419241161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE MARQUES
fr_inpi
419241161
fr_inpi
dissolved
fr_inpi
1998-05-02
fr_inpi
1998-07-31
fr_inpi
16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MEUNIERdissolvedASSOCIATION POUR UN SOURIREactiveBRUNO ANDRE MAHDJOUBactiveBRUNO SIMONINdissolvedBryan Roger Pierre-Louis bazetactiveERIC PATRICK CHRISTOPHE HOUSSAYEdissolvedFERME REINANIMAL GENTILLYactiveGREEN DRIVEdissolvedIMED CHEKHABdissolvedJULIEN XAVIER BARBERETdissolvedJV PLOMBERIEactiveLA MAIN DANS LE CHAPEAUactiveMOHAMED KHAOUIdissolvedMOUSSA COMARAdissolvedNOUR AMINE CHEKHABdissolvedOMAR ZOUABIactivePASSERELLE'SactiveSTEPHANIE FERNANDESactiveSTEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactiveSYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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