DOSSIERS / CELINE MONDESIR
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Sole trader dossier

CELINE MONDESIR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-518236286 · 518236286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE MONDESIR
fr_inpi
518236286
fr_inpi
dissolved
fr_inpi
2009-06-15
fr_inpi
2014-09-30
fr_inpi
120 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMAD FAISHAL ALFATIHdissolvedALAIN QUINAULTdissolvedANDRE ZHANGactiveANNELYNE PREVOSTactiveANNICK QUERIOUXactiveANNIE PATRICIA SANTERactiveARMANDO PEREIRA GOMESdissolvedASO BRILLANCEactiveBERNADETTE HERAULTactiveBERNARD POUCLETdissolvedBOGDAN EMANUEL TANASESCUdissolvedBORJA CASTANO PRECIADOactiveCARMEN GREGORI GREGORIdissolvedCHANGYE ZHANGdissolvedCindy PeichactiveERIC EDOUARD ROGER KROCZYNSKIdissolvedFARAH HAMMOUDIdissolvedFAUDEL HAMMOUDIdissolvedFLORENT JULIEN CHAZAUDactiveFRANCOIS JUILLIARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off