DOSSIERS / CELINE NIVARD
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Sole trader dossier

CELINE NIVARD

FRANCE · SOLE TRADER · INCORPORATED 2004-04-26
KYBE ID: FR-451065163 · 451065163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE NIVARD
fr_inpi
451065163
fr_inpi
dissolved
fr_inpi
2004-04-26
fr_inpi
2007-09-19
fr_inpi
45 AV GEORGES CLEMENCEAU, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACHAT RECUPERATION DE TOUT MATERIELdissolvedAlexis BenvenutiactiveBUREAUTIQUE DOMICILIATION INFORMATIQUEdissolvedCHARLES GIRAUD DU POYETdissolvedCOIFFURE ET BEAUTEdissolvedCO.MA.COdissolvedCOMPTOIR DE MATERIEL ELECTRIQUE EUROPEENdissolvedDEMORECUP SARLdissolvedENERGEIAactiveEUR DE NEGOCE ET PRESTATIONS DE SCEdissolvedGISELE LUCIENNE PRIOUXdissolvedHEMMALI SECURITE PRIVEEactiveIDF EXPRESSactiveJACQUES LABARTHEdissolvedLA BUCHERIEdissolvedLionel PouradieractiveMARIE-JOSEE NELLY SALLONdissolvedMULTI NEGOCEdissolved[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off