DOSSIERS / CELINE NUNES
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Sole trader dossier

CELINE NUNES

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750095622 · 750095622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE NUNES
fr_inpi
750095622
fr_inpi
dissolved
fr_inpi
2012-03-05
fr_inpi
2015-11-03
fr_inpi
ALL DES TERRASSES, 69570 DARDILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DENIS RAYMOND SSLOISdissolvedCAROLINE MARIE HUGOTdissolvedCATHERINE MESSINAdissolvedCHRISTINE DENISE CLAUDETTE CARRIERdissolvedEUROJETdissolvedGERARD SERVILLATdissolvedHUBERT NABETdissolvedJACQUELINE FERNANDEZdissolvedJEAN LOUP JOLYdissolvedJEAN PAUL JAILLOTdissolvedKPSF SCIdissolvedMARIE-PIERRE MARIE PIERRE FLECHETdissolvedNADINE JOELLE HERIBELdissolved[ND]activeRENE PEREZdissolvedSCI LES LAURIERSdissolvedSYLVIE MARIE BOUDOTdissolvedTHIBAUT FRADINdissolvedVALERIE DALONdissolvedVINCENT BERNARD GALLAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off