DOSSIERS / ELODIE CELINE CAMPANA
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Sole trader dossier

ELODIE CELINE CAMPANA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-509406419 · 509406419 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELODIE CELINE CAMPANA
fr_inpi
509406419
fr_inpi
dissolved
fr_inpi
2008-12-15
fr_inpi
2014-11-17
fr_inpi
GRANDE RUE, 01270 COLIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolvedANDRE CALLANDdissolvedARNAUD NEQUECAUR-CHUBURUdissolvedBAR DU CENTREdissolvedBENOIT PIERRE BRUNO BARDONdissolvedCATHERINE PHILIPPE LUCIANI JdissolvedCHANTAL BERNARDdissolvedCHANTAL TOURNIERdissolvedCHEZ GINETTEdissolvedCHRISTIANE BERNADETTE ROBINdissolvedCHRISTIANE BERNIERdissolvedCHRISTIANE HIPOLITEdissolvedCREMERIE COLIGNOISEdissolvedE PLASKONOSdissolvedERIC TROCHUdissolvedESPACE MOTOCULTUREdissolvedFABRICE DANIEL JEAN-PAUL FAYARDactiveFRANCOISE CATTINdissolvedGEORGES DANIEL RENE CHABOTdissolvedGEORGES MIROdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif
Dissolved / struck off