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Sole trader dossier

PAUL CELLE

FRANCE · SOLE TRADER
KYBE ID: FR-781840202 · 781840202 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL CELLE

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Registration781840202

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Statusdissolved

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Dissolved1992-12-15

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Registered address8 RUE CASTELNAU D'AUROS, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AURELIEN ROUZESdissolved AZIZ BENCHEHIDAdissolved CITYCARDdissolved EUROPEENNE DE GASTRONOMIE ORGANISATIONactive FEDERATION REG INDUST HOTELIERE AQUITAINactive GPT EMPLOY HOTEL RESTAU GIRONDEactive ISABELLE HELENE HILDA LETOMBEactive L'ARRACHE COEURdissolved L EMPIRE ROYALdissolved NORMANDYdissolved PALAIS MINGdissolved SCI MARCO POLO BORDEAUXdissolved UNION DES METIERS ET DES INDUSTRIES DE L'HOTELLERIE NOUVELLE AQUITAINEactive UNION METIERS INDUSTRIES HOTELLERIE 33active WENG JUN MAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL CELLE (principal) matches PEP Paul Celle — Q66501448. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-15Dissolved / struck off