DOSSIERS / CLAUDY ROMUALD CELMA
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Sole trader dossier

CLAUDY ROMUALD CELMA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-503558934 · 503558934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDY ROMUALD CELMA
fr_inpi
503558934
fr_inpi
dissolved
fr_inpi
2008-04-28
fr_inpi
2017-11-28
fr_inpi
7 AV DIDIER DAURAT, 31700 BLAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AC TRANSPORTdissolvedAERO SUPPORT AND TRAININGdissolvedAGENCE BPM PROdissolvedAJIL CONSULTINGdissolvedALAIN CANELLASdissolvedALCYONIX FRANCEdissolvedALEXIS BORANDactiveALLIANCE ENVIRONNEMENTdissolvedALLIANCE WactiveARIAL CONCEPTdissolvedATYPIKPRODdissolvedAX-RED 31dissolvedBEEMETHdissolvedBEN PEINTURE ET NETTOYAGEdissolvedBEST METAL TRADEdissolvedBMD PLACOdissolvedBPN PEINTUREdissolvedCALY EVENTSdissolvedCARNEL OCCASIONactiveCELAVIEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off