DOSSIERS / CELINE MARIE CHRISTINE THIL
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Sole trader dossier

CELINE MARIE CHRISTINE THIL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-435019567 · 435019567 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CELINE MARIE CHRISTINE THIL
fr_inpi
435019567
fr_inpi
active
fr_inpi
2001-01-02
fr_inpi
1 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELLAH MESSADdissolvedALIAUME LLORCAactiveALIXIA MARTINEZactiveAMELIE CHARLOTTE SUZANNE CECCOTTIactiveARNAUD LAURENTactiveATOUT CROQUEdissolvedAURELIA CLEMENTINE DUBOISdissolvedCELINE LUGAGNE-DELPONdissolvedCHARLES LOUIS STANISLAW BORKOWSKIactiveCHARLOTTE JACQUELINE HUGUETTE CAZACHactiveCHRISTOPHE FEBVREactiveDELPHINE ANNE GERALDINE RIGEADEactiveFABRE V ET MOLLA JdissolvedFABRICE JEAN-ROBERT GERMAINdissolvedFANNY ROSELYNE JOUSSARDactiveHELENE KIEFFERactiveJACQUES ROYdissolvedJade BonijolyactiveJEAN DAVIDdissolvedJEAN-LOUIS PATRICK PIERRE RESPAUDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif