DOSSIERS / CELINE AGNES GRIMALDI
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Sole trader dossier

CELINE AGNES GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-18
KYBE ID: FR-788926103 · 788926103 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CELINE AGNES GRIMALDI
fr_inpi
788926103
fr_inpi
dissolved
fr_inpi
2012-11-18
fr_inpi
2014-04-14
fr_inpi
77 RUE DU DOCTEUR ESCAT, CLINIQUE BOUCHARD, 13006 MARSEILLE
fr_inpi

Companies at this address

51 total

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

ADRIEN FRANCOIS JEAN ERIC CHOSSATactiveALEXANDRA GARCIAactiveANNE STEPHANTdissolvedAURORE GIRAUDdissolvedAZIR MUHIZIdissolvedBATISTE ADRIEN JEAN BANETTEactiveBERNARD JULES EMILE TOURNUTdissolvedCAROLINE BUGNONactiveCELINE ANNE LAURENCE MARRECdissolvedDELPHINE BOUMAZAdissolvedDENIS JEAN LOUIS LEON BENSUSSANdissolvedDR SICHEZ-COMactiveELENA MONIQUE KEREUNactiveFRANCK LAYdissolvedHOWARD MAXactiveJEAN EUGENE GUGLIOTTAactiveJEAN-MARIE ZIMMERMANNdissolvedJEROME SAMPOLactiveJOSSELIN SIMON JEAN MALATERREactiveLUC DE HAROactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off