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Company dossier

CELIA ET NICOLAS

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-512882614 · 512882614 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCELIA ET NICOLAS

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Registration512882614

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-08-03

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Dissolved2009-08-03

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Registered address107 AV DE VERDUN, 69330 MEYZIEU

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Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRIGITTE LEAUNEactive DANIEL VENDITTIdissolved ESTELLE MARIE PICQdissolved GRAND LARGE ASSISTANCEdissolved HEDI WALID MERZOUGUIdissolved JULIEN ARACILdissolved MARTINE LUCIENNE VIELdissolved MENDEZ FUELdissolved MEYZIEU IMMOBILIER TRANSACTIONSdissolved MT SECURITEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI DES BOISdissolved SCI DU LUISSETdissolved SCI LA COLOMBIEREdissolved SOCOPERdissolved Thomas Verhammeactive VALERIE CHARNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-08-03Dissolved / struck off