DOSSIERS / CELINE THECLE MAKOSSO
← SearchExport PDF
Sole trader dossier

CELINE THECLE MAKOSSO

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450131537 · 450131537 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE THECLE MAKOSSO
fr_inpi
450131537
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2003-12-31
fr_inpi
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedALI KESSIOUEURdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANNE CELESTE MARIE QUINTRANDactiveANSUIFFAT FAHAMIA ABOUCARIA ABOUBACARdissolvedARLEQUINdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDANIEL GILLES BENAROUSdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off