DOSSIERS / CELIA ANITA DIPEIN
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Sole trader dossier

CELIA ANITA DIPEIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791336886 · 791336886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA ANITA DIPEIN
fr_inpi
791336886
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2024-10-10
fr_inpi
237 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE ANDREX PIERRE ADAM COURROUXdissolvedANGELICA-CATI CONSTANTINdissolvedBRANDON BRUNO ROGER DIPEINactiveCHANONE HERMANSactiveCURTIS YOITLE BASTIEN DIPEINdissolvedDUSTY VIOLETdissolvedERIC TROUVEdissolvedFRANCK GOGLYdissolvedGABRIEL REINHARDTdissolvedissif traoreactiveJEAN LEBOUCHERactiveJESSY EDDY COURROUXactiveJIMMY COUSANTIENdissolvedKETTY JOSSEdissolvedLAETITIA DIPEINdissolvedMENDY GOGLYactiveMICHEL STARCKY RENOLDEdissolvedMudasir Muhammad ShafiqactiveNATHALIE DENISdissolvedNAWA SYLLAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off