DOSSIERS / CHRISTELLE MICHELE RENEE CEREZUELA MORILLO
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Sole trader dossier

CHRISTELLE MICHELE RENEE CEREZUELA MORILLO

FRANCE · SOLE TRADER · INCORPORATED 2008-08-19
KYBE ID: FR-507710846 · 507710846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTELLE MICHELE RENEE CEREZUELA MORILLO
fr_inpi
507710846
fr_inpi
dissolved
fr_inpi
2008-08-19
fr_inpi
2009-07-30
fr_inpi
1 RUE JEAN LARCHER, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveBERTHYL CAROLINE AZEVEDOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedLAURELOVAdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolvedMOMES D'HAPPYdissolved[ND]active[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactiveVICTOR DA SILVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off