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Sole trader dossier

CELINE REGIS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799533328 · 799533328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE REGIS

fr_inpi

Registration799533328

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Statusdissolved

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Incorporated2014-02-01

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Dissolved2015-04-25

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Registered address74 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE MASSIMO VICTOR ARNOUXdissolved BORDIN CONSULTINGdissolved CLEMENT SEYEWETZdissolved ELEVENTEENdissolved ELIXIR BEAUTEactive HIBAT ALLAH KARMOUSSIdissolved JEAN-VINCENT PFIRSCHactive KIDIBOdissolved LABORATOIRE DE LOURMELactive LA TOUR MAUBOURGdissolved MARIE THERESE BALADIdissolved [ND]active [ND]active [ND]active NICOLE MONINactive PHILIPPE PIERREdissolved PIERRE PLANUSactive RENE DULACdissolved RYUSAKU KUBOTAdissolved SB LABSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-25Dissolved / struck off