DOSSIERS / CHRISTINE REBILLARD
← SearchExport PDF
Sole trader dossier

CHRISTINE REBILLARD

FRANCE · SOLE TRADER · INCORPORATED 2003-04-09
KYBE ID: FR-448280867 · 448280867 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHRISTINE REBILLARD
fr_inpi
448280867
fr_inpi
active
fr_inpi
2003-04-09
fr_inpi
74140 EXCENEVEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALICE COURTOISdissolvedANDRE PRADONdissolvedASS DEVELOPPEMENT ENSEIGNEMENT VOILEdissolvedBERTHE MOUCHETdissolvedBOUVARD JOSEPHINE ET RAYMONDactiveCAMP DES DUNES S A R LdissolvedCASSEVILLEdissolvedCATHERINE TOTHdissolvedCECILE GINDREdissolvedDECONCHE M ET GANTIN A S D FactiveDENISE GERDILactiveEDMOND COMPAGNONdissolvedERNEST FRANCIS DURETdissolvedEXCENEVEX PLAGEdissolvedFERNAND DELACHAUSSEEdissolvedFERNANDO MASSAdissolvedFRAMADENTdissolvedFRANCOIS BOUVARDdissolvedGEORGES RAMBOSSONdissolvedGEORGETTE TRUCHOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif