DOSSIERS / CELINE FAREZ
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Sole trader dossier

CELINE FAREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-03-09
KYBE ID: FR-422183772 · 422183772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE FAREZ
fr_inpi
422183772
fr_inpi
dissolved
fr_inpi
1999-03-09
fr_inpi
2013-12-31
fr_inpi
13 RUE DU MIRAIL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arthur ChironactiveASSOCIATION DES ZONIEN.NES EN MOUVEMENTactiveATIENZA JESUS & LLANOS OCTAVIOdissolvedBEATRICE JACQUESdissolvedBIG UP CONNECTIONactiveBLAKHATactiveFlamine marie GabeuractiveJEREMY WILLY RICHOLdissolvedJESUS ATIENZAdissolvedLA CAGEOTERIEactiveMaxine Emma Jeanne DepratactiveNADINE MARCELLE IGLESIASdissolved[ND]dissolved[ND]activePATRICK DINARDdissolvedQUOI THEactiveQUOI THE 2activeROOTSCOUTS EN 4L DIRECTION JMJactiveROSARIO ALEMANYdissolvedTelma Hidalgoactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off