DOSSIERS / CELINE PALMIERI
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Sole trader dossier

CELINE PALMIERI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-437830334 · 437830334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE PALMIERI
fr_inpi
437830334
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2002-03-31
fr_inpi
ROCHE BERANGER, 38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGELIQUE NELLY JEANNE OLIVIERIdissolvedASSOCIATION CAP NATUREactiveASS PAROISSIALE DE CHAMROUSSEactiveASS POUR DECOUVERTE FLEURS DE MONTAGNEactiveBEATRICE EP SPERANDIO LACHENALdissolvedBRICE DUNANDdissolvedCOPROP CENTRE COMMERCIALactiveCOPROP CYTISEactiveCOPROP LA LAUZIEREactiveCOPROP L ARCELLEactiveCOPROP LE CLARETactiveCOPROP LE TAILLEFERactiveCOPROP PANORAMICactiveCOPROPRIETE LE CARINAactiveCOPROPRIETE LE MOTELactiveCOPROPRIETE LES GENTIANESactiveCOPROPRIETE LES JONQUILLESactiveCOPROPRIETE LES MALOTTESactiveDROR JANKLEWICZdissolvedELISABETH M ALINE FARNAULTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off