DOSSIERS / CELIA GONCALVES SOARES
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Sole trader dossier

CELIA GONCALVES SOARES

FRANCE · SOLE TRADER · INCORPORATED 2003-08-22
KYBE ID: FR-449818053 · 449818053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA GONCALVES SOARES
fr_inpi
449818053
fr_inpi
dissolved
fr_inpi
2003-08-22
fr_inpi
2005-02-07
fr_inpi
4 RUE MAURICE BERNARD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELMADJID BENHALOUCHEdissolvedABDUR RAHMANdissolvedAHMED ALI HASHEMdissolvedBOUNAMARA DOUCOUREactiveBUTT HAFEEZ UR REHMANdissolvedEMT BATIMENTdissolvedION PLATONactiveJEYATHARISAN SELVARASAdissolvedJOYRAM-EMAMDEENactiveKMGdissolvedMARCELA ROSCAdissolvedMARC LABICHEactiveMARC TERQUEUXdissolvedMOHAMED EL AMINE EL AMINE MOHAMED MOUMENEdissolvedNAVARASA KAMALRAJdissolvedNAYAZ JOYRAMdissolved[ND]active[ND]activePrasanciya RajasegardissolvedPuvistyne Rajasegaractive

+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