DOSSIERS / CELINE SOPHIE ALIMI
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Sole trader dossier

CELINE SOPHIE ALIMI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750054843 · 750054843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE SOPHIE ALIMI
fr_inpi
750054843
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2024-09-30
fr_inpi
92 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveACADEMIE KARATE-DO LEVALLOIS 92activeAGENCE CO MEDIAdissolvedALAIN LE GACactiveALMATdissolvedAMAactiveBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARAVELLEdissolvedCARENOdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedDV & COdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off