DOSSIERS / CELINE MONIQUE BOURGUIGNON
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Sole trader dossier

CELINE MONIQUE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-487805061 · 487805061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE MONIQUE BOURGUIGNON
fr_inpi
487805061
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2007-09-28
fr_inpi
25 RUE LENINE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA MESSAFRIdissolvedAMOR MESKINIactiveANNIE GOMARDactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCHRISTOPHE PASQUINETdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeOFFICE PUBLIC HABITAT BAGNOLETdissolvedRAYMOND PUIGdissolvedSAMIR HAMIDIdissolvedVanessa Hamoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off