DOSSIERS / CELINE MALHERBE
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Sole trader dossier

CELINE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494570476 · 494570476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE MALHERBE
fr_inpi
494570476
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
2023-03-31
fr_inpi
6 ALL YVES GANDON, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE KARINE WITCZAKactiveCelio Gerard Salvator LachaudactiveDOGAN KILICdissolvedH & BdissolvedJEAN PIERRE LA COLLAdissolvedLISETTE HELIEdissolvedMAMADOU DABOactiveMARTIN CELINE INFIRMIEREdissolvedMARYVONNE LAMYdissolvedNADINE AGNES FENAUXdissolved[ND]dissolved[ND]activePATRICIA JACKIE LILIANE LE BARBENCHONdissolvedQORETECHactiveSAID DEBDOUBIdissolvedSAS BP2NdissolvedSTEPHANIE ODETTE CARMEN MONTIERTactiveUNION REGIONALE DES PROFESSIONS DE SANTE INFIRMIERSdissolvedVIRGINIE DOUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off