DOSSIERS / CELINE TRANSPORTS INTERNATIONAUX
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Company dossier

CELINE TRANSPORTS INTERNATIONAUX

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439652827 · 439652827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CELINE TRANSPORTS INTERNATIONAUX
fr_insee
439652827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-22
fr_insee
2005-03-29
fr_insee
4 RUE GALVANI, 75017 PARIS 17
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

33 66 IMPORT EXPORTdissolved3 D.B.E.active3D VISIONactive40TH PARALLELactive8 AMPEREactiveA.B. CONSEILdissolvedABFELECdissolvedABL TECHNOLOGYactiveACCES INTERDITactiveACCIPIO RESORTSdissolvedACTION AUDIOactiveACTUAVISIONdissolvedADELactiveADVANCED SPACE TECHNOLOGIES AND SERVICESdissolvedAEL PUBLISHINGactiveAELYSdissolvedAGILEXdissolvedAIRPORT SERVICES CONSULTINGdissolvedALAIN DIFFUSION SARCELLES CONFORTactiveALIATYSactive

+363 more

People with significant control

1 people
NameRoleFromSource
SAFIR ASSADPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off