DOSSIERS / CELINE HELENE AUBRY
← SearchExport PDF
Sole trader dossier

CELINE HELENE AUBRY

FRANCE · SOLE TRADER · INCORPORATED 2013-02-22
KYBE ID: FR-791354590 · 791354590 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE HELENE AUBRY
fr_inpi
791354590
fr_inpi
dissolved
fr_inpi
2013-02-22
fr_inpi
2013-02-26
fr_inpi
58 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adelaide HAPPIactiveAMQ SERVICESactiveAssitan DiakiteactiveASSOCIATION AKEWAY PRODUCTIONSactiveASSOCIATION DEMAIactiveASSOC LOCATAIRES AUBERVILLIERS RIQUETactiveAUDE TESSIERactiveBABISSIRY OUATTARAdissolvedDHM IMMOBILIERactiveDJAMILA KAREBdissolvedDjibril TraoreactiveDN GUESTactiveFOURNIL DE STALINGRADactiveFREYDAN TECHNOLOGIESactiveGARANIdissolvedHAMMED BELKHEIRIdissolvedimene LAKHMIactiveMAGIG FORM FORMATIONdissolvedMESKOUIdissolvedMESNIL SERVICEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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