DOSSIERS / CELIA MARIA MARTINS DE HORTA ASSUNCAO
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Sole trader dossier

CELIA MARIA MARTINS DE HORTA ASSUNCAO

FRANCE · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: FR-447569104 · 447569104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELIA MARIA MARTINS DE HORTA ASSUNCAO
fr_inpi
447569104
fr_inpi
dissolved
fr_inpi
2003-03-05
fr_inpi
2003-11-05
fr_inpi
4 ALL CHARLES-V, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AXES CONSULTANTSdissolvedBATIMENT TRAVAUX PUBLICS CARLIERdissolvedBR TEXTILESdissolvedCATHERINE AGNES CHRISTINE ROUAMdissolvedCATHERINE SUZANNE VOLATdissolvedCAVES FRANCAISES DES VINSdissolvedCHARLIE TEXTILESdissolvedCLAUDE RENE JEAN LOMMIdissolvedDAVID COHENactiveDESTRESSdissolvedDIAM INSTITUTdissolvedEUROPEENNE TRANSFERT ET MANUTENTIONdissolvedINRO SAdissolvedJEAN-FRANCOIS RENE GOUPILdissolvedJH MM AND COdissolvedJULIEN PULCINIdissolvedLA BOULANGERIEdissolvedMARLENE MOUIALdissolvedPATRICK TROUVEdissolvedPONCTUEL COURSESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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