DOSSIERS / CELINE NADINE LELEU
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Sole trader dossier

CELINE NADINE LELEU

FRANCE · SOLE TRADER · INCORPORATED 2003-11-21
KYBE ID: FR-450688890 · 450688890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE NADINE LELEU
fr_inpi
450688890
fr_inpi
dissolved
fr_inpi
2003-11-21
fr_inpi
2004-12-17
fr_inpi
CHEF LIEU, 74440 MIEUSSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES MARIELLE CHUFFARTdissolvedAMICALE FINESSE MAXactiveARLETTE ZOLLERdissolvedCHRISTOPHE LAURENT JEHLdissolvedCOPR LES RHODOSactiveDAMIEN BERTRANDactiveESPACE DANSEactiveGEORGES SERGE CLERCdissolvedHARMONIE MUNICIPALE DE MIEUSSYactiveINDIV REDOUX LOUIS VVE ET GEORGESdissolvedJULIE ANNIE CHARLOTTE WALTERdissolvedLES 4 VENTSdissolvedLES CHOUCASactiveMARC MOGNOLdissolvedMARIANNE PENIAUXdissolvedMPOCdissolvedQUIBLIER ANNIE JENEVEAUDdissolvedRAYMOND FELIX BAUGEdissolvedROLAND BAUDEYactiveROSE-MARIE CUELLOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off