DOSSIERS / CELINE SIMONE CAROLINE MICHELI
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Sole trader dossier

CELINE SIMONE CAROLINE MICHELI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532254208 · 532254208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE SIMONE CAROLINE MICHELI
fr_inpi
532254208
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2024-01-31
fr_inpi
27 AV PAUL LANGEVIN, 13130 BERRE L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 AISSAL TRAVAUX PUBLICSdissolvedAKM TPdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBK TERRASSEMENTdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCM TOITUREactiveCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveDOMINIQUE AMATOdissolvedECKART LANGERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off