DOSSIERS / CELINE DUCLOS
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Sole trader dossier

CELINE DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-440785947 · 440785947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE DUCLOS
fr_inpi
440785947
fr_inpi
dissolved
fr_inpi
2001-11-02
fr_inpi
2002-11-01
fr_inpi
48 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
57 SOLUTIONSactiveARCHEMENONactiveBaptiste Franck Marie PaulayactiveBelen Suarez OvinactiveCHARLOTTE ANNE LOUISE VAN DOESBURGdissolvedDANIELLE TARNAUDactiveDELEGATION MISS ITAL FRANCEactiveDiane Gabrielle ChazalonactiveEURL ALEXIS PERRINactiveGAELLE DORETactiveINDIVISION WATELET- GAUCHETactiveJONATHAN SALON RECORDSactiveKARIM YANN THOYERactiveLAURENCE LAURENCE ACHOUELdissolvedLOUIS ARNAUD LABRADORdissolvedMUSIC BOOKINGactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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