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Sole trader dossier

CELINE MORA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-488368119 · 488368119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE MORA

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Registration488368119

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Statusdissolved

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Incorporated2006-01-04

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Dissolved2014-09-30

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Registered address41 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

41 FOCH AVOCATSdissolved ADRIEN-PIERRE ODENTactive ALAIN PIERRE JACQUES TOUCASdissolved ALAIN TOUCAS-MASSILLONdissolved BARBARA MILLOTTEdissolved CABINET GILLES CHEMOULactive CABINET PERONO CONSEILSactive CATHERINE HUEBERactive CELINE DELCROSactive CHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactive DDA HOLDINGdissolved EPPOF CAPITAL MANAGEMENTdissolved EVELYNE AVAKIANdissolved FIDUCIAIRE DE REALISATIONdissolved FRANCOIS CLEMENT LAFONdissolved Ghaya Bel Hajactive JULIETTE SCHEIDTactive Laurent Armand Jean Dingliactive MARIE-MARGARET BENHAIMactive MICHEL PINSEAUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off