DOSSIERS / CELINE DOUINE
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Sole trader dossier

CELINE DOUINE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792499352 · 792499352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE DOUINE
fr_inpi
792499352
fr_inpi
dissolved
fr_inpi
2013-04-15
fr_inpi
2014-04-16
fr_inpi
76 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANAIS AUZETdissolvedANTONIO LOPESdissolvedARNAUD SASTREactiveASSISTANCE@HOMEactiveAURELIEN PAUL ALBERT CHAPIN--SEITEactiveBENEVOLE AT HOMEactiveBORIS JEANNEactiveBRIGITTE NALBANDIANdissolvedCAROLINE CATHERINE CECILE MEPONTEactiveCLAIRE JULIETTE SUZANNE BILLAUDactiveEXPERTEASEdissolvedFNKactiveFRENDLEactiveGAELLE AH HINGactiveGGWP TECHdissolvedINDIVISION HIMMICH-NHAIRYactiveINDIVISION LE NAOUR CEDRIC ET SANNINO CECILEactiveINDIVISION PEUCHOT JOLIVETactiveINST FORMATION PROMO ARTISTIQUE CULTURactiveJACQUELINE CADALENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off