DOSSIERS / ETIENNE MARCEL CELIOR
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Sole trader dossier

ETIENNE MARCEL CELIOR

FRANCE · SOLE TRADER · INCORPORATED 2004-06-18
KYBE ID: FR-477568273 · 477568273 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE MARCEL CELIOR
fr_inpi
477568273
fr_inpi
dissolved
fr_inpi
2004-06-18
fr_inpi
2022-07-18
fr_inpi
QUA DU BAC, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSELINO SARLdissolvedASSISTANCE BTP MODERNEdissolvedBIOTECHdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveELIMA CLAUDE SELOIdissolvedEMILE FRANCOIS MONTactiveEMJEdissolvedEURL C AGLAEdissolvedFERDINAND LOC TP DOMdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dépôt de l'état des créances
Dissolved / struck off