DOSSIERS / CELINE ARLETTE PRAUD
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Sole trader dossier

CELINE ARLETTE PRAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-23
KYBE ID: FR-517962528 · 517962528 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE ARLETTE PRAUD
fr_inpi
517962528
fr_inpi
dissolved
fr_inpi
2009-11-23
fr_inpi
2010-06-22
fr_inpi
25 RUE OCTAVE FEUILLET, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Alban Guillaume TanguyactiveAlexane Lou Anna CourillaudactiveAMELIE LANOOTEdissolvedANNE GAELLE DAOUDALactiveANNE HUTINactiveANNE MARIE GUERRYactiveANTOINE FREDERIC SCHMIDTactiveASS PRATICIENS O FEUILLETactiveAURELIEN GUILLEMETactiveAZIME OZERactiveBRUNO BERNARD LAVERTONdissolvedBRUNO JARROUSSEdissolvedCAROLINE POINSOTactiveCASSANDRE EMILIE MARIE NOURRICHARDactiveCHANTAL TAPISSIERdissolvedDELPHINE DUCHAUSSOYdissolvedFLORIE DHAILLEactiveFRANCOISE DEVAUDactiveHELENE LAURENCE TOURNERIEdissolvedJEAN MAGREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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