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Sole trader dossier

CELINE FRONVAL

FRANCE · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: FR-449321116 · 449321116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE FRONVAL

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Registration449321116

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Statusdissolved

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Incorporated2003-07-02

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Dissolved2006-06-30

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Registered address99 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT CASTONactive ALIX MARIE CHLOE VILLANOVEactive ARIETTE ADONERdissolved ARLETTE ADONERactive CATHERINE RENEE MARIE LAUSSUCQ-MARREactive CHAFIK GASMI ARCHITECTEdissolved CHAFIK STUDIOdissolved DENISE DUFOURdissolved DOMINIQUE LAURIERactive DURIEZ ET HOLLIGERactive ECO-ENERGIE-SOLUTIONSdissolved ELONEdissolved ELYON GROUPactive ESTHER MARIE KAUFMANTdissolved EUROPA REAL ESTATEdissolved FARZAD FRANCK AGAHIactive FRANCOISE LHERMENAULTactive HYPE RESERVEactive ISABELLE DOMINIQUE SCHEIDECKERdissolved ISABELLE RONCINactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off