DOSSIERS / CELIA AMMENDOLA
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Sole trader dossier

CELIA AMMENDOLA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-442263158 · 442263158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELIA AMMENDOLA
fr_inpi
442263158
fr_inpi
dissolved
fr_inpi
2002-04-08
fr_inpi
2002-04-08
fr_inpi
CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LOUISE LAUGIERdissolvedAZUR PLAN DESIGNactiveCIE MEDITERRANEENNE EDITION DISTRIBUTIONactiveDE SOLVIOUdissolvedDUHAUT SARL LOU GARDINAIdissolvedENTREP TRAVAUX IMMERGES SERMARactiveFRANCE HYDRO MECANIQUEdissolvedJEAN PIERRE BEYNETdissolvedKLEBER FARDOUXdissolvedLA CONSTRUCTION PROVENCALEdissolvedLYSIANE BARRIEREdissolvedMAKIMAdissolved[ND]dissolvedNICOLE CAZARETTIactivePAREdissolvedPEREZ CHRISTIANdissolvedPHILIPPE PILUSOactiveROBERT LELIEVREdissolvedSARL ARCONAdissolvedSARL ARTISANS BATISSEURSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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