DOSSIERS / CELINE BARRAL
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Sole trader dossier

CELINE BARRAL

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-520670761 · 520670761 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE BARRAL
fr_inpi
520670761
fr_inpi
dissolved
fr_inpi
2010-01-02
fr_inpi
2010-09-30
fr_inpi
33 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALAIN HENRI LAMBERTdissolvedBENOIT LEFEUVREactiveCLEMENT CLEMENT MALFOYdissolvedCONST 54R DES SAULESdissolvedCOPR 4 RUE ROBINEAU 75020 PARISactiveCREAXIONdissolvedDANIELLE MARIE PATRICIA VIDEAUDactiveDANIEL STOLARdissolvedDAUPHINE DIFFUSION SERVICESdissolvedETUDES CONSTRUCTIONS GESTION TRANS IMMOBdissolvedFREAKdissolvedGRAEPHEMEdissolvedINDI DANIEL STOLAR ET CLAUDE KactiveKARIM AZIZdissolvedLE CHAUFFEURdissolvedMAIANA MARIE CECILE NEGREactiveNATHALIE ISABELLE SOPHIE QUERUELdissolved[ND]active[ND]dissolvedNEIS BARTALOUdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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