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Sole trader dossier

CELINE CECILIE AGATHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517620548 · 517620548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE CECILIE AGATHE LEROY

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Registration517620548

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Statusdissolved

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Incorporated2009-11-01

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Dissolved2023-12-31

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Registered address76 RUE DE LA LOUBIERE, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICIA ANNIE FRANCES LOCKSactive COMPAGNIE STILL WAITINGactive GAREGIN MOVSESIANactive GOLD COMPANY 50active HERVE JEAN MARIE RENE TROTINdissolved JEAN-JACQUES LAZARUSdissolved JULIEN JEAN CLAUDE KAHOTKINEactive LUCAS BONDYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOSTREDAMEdissolved ORAMAactive ORNITHORAK ASSOCIATIONactive PIERRE MICHEL BRUNETdissolved ROLAND PIERRE RANAIVOSONdissolved SCI AUDITIOdissolved SERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off