DOSSIERS / CELINE CERRUTI
← SearchExport PDF
Sole trader dossier

CELINE CERRUTI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-27
KYBE ID: FR-441043239 · 441043239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE CERRUTI
fr_inpi
441043239
fr_inpi
dissolved
fr_inpi
2002-02-27
fr_inpi
2005-12-31
fr_inpi
15 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRIER IMMOdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveLES CHALETS SAVOYARDS ARMINdissolvedMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]active[ND]dissolvedPaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolvedSAFIMO-SOC AFRIQUE FRANCE IMMOBILIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off