DOSSIERS / CELINE THERESE ERIKA TOUTAIN
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Sole trader dossier

CELINE THERESE ERIKA TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-04
KYBE ID: FR-481083863 · 481083863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE THERESE ERIKA TOUTAIN
fr_inpi
481083863
fr_inpi
dissolved
fr_inpi
2002-10-04
fr_inpi
2005-03-07
fr_inpi
2 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveBNBdissolvedCAMILLE THIBIERGEactiveDOMINIQUE JEAN MARIE LEGERactiveEMILIE LAURA PASCALE MARIE REGARDactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJENNIFER PUNDAdissolvedJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEONARDO MARTINELLIactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off