DOSSIERS / CHRISTINE CECILE SEMBA
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Sole trader dossier

CHRISTINE CECILE SEMBA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-27
KYBE ID: FR-753091982 · 753091982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE CECILE SEMBA
fr_inpi
753091982
fr_inpi
dissolved
fr_inpi
2012-08-27
fr_inpi
2013-07-01
fr_inpi
21 RUE DU TRANSVAAL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele HagleractiveASS BETHEL - TEMPLE DE LA VILLE DE PARISactiveASSOCIATION LE TEMPLE DE PARISactiveBOUCHE BEEdissolvedCATHERINE ALDOBRADIactiveCIRCLE INVESTMENTdissolvedCLMENCE ARRIVEdissolvedCONFECTION MATTERNdissolvedESPOIRS D AVENIRactiveGENEVIEVE DOLLEactiveGHASSAN CHEMALIactiveINSTITUT BIBLIQUE INTERNATIONAL DE PARISactiveJUDIT NARANJO RIBOdissolvedJUNKO KAWABATAactiveKELIN KELINactiveLES ONDESdissolvedLE TRANSVAALdissolvedLIAKOUT BENTRIAactiveLIAKOUT BENTRIAdissolvedMALIK MOUALKIAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off