DOSSIERS / CARLOS HUMBERTO OBREGON CELADA
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Sole trader dossier

CARLOS HUMBERTO OBREGON CELADA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-511873226 · 511873226 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS HUMBERTO OBREGON CELADA
fr_inpi
511873226
fr_inpi
dissolved
fr_inpi
2009-04-15
fr_inpi
2009-06-25
fr_inpi
5 RUE LEREDDE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE BERTRAND CONTREPAS ANTOINEdissolvedARRAKIS RACING TEAMactiveASSOCIATION LUTECE KARATE DOactiveAURELIEN MIRALLESdissolvedCHRISTIAN FELDMANNdissolvedDIXUITdissolvedELODIE LAURE DESCHANELdissolvedEtienne Leconte--de Badereau de Saint-MartindissolvedFLORIAN DURINdissolvedFRANCOIS ETIENNE FRANCOIS CONTREPASdissolvedFRANCOIS GENTETdissolvedFRANCOIS MARQUETdissolvedFRANCOIS MOREAUdissolvedFRIMMOSAdissolvedGHASSAN KAWAS KALEHdissolvedISRAEL CHARBITactiveJACQUES JEAN LEGENDREdissolvedJEAN CHARLES REYSSactiveJOELLE GUINEBERTdissolvedJULIEN CHAVANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off