DOSSIERS / CELINE PECHINE
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Sole trader dossier

CELINE PECHINE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-29
KYBE ID: FR-800025470 · 800025470 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE PECHINE
fr_inpi
800025470
fr_inpi
dissolved
fr_inpi
2013-11-29
fr_inpi
2014-10-07
fr_inpi
25360 BOUCLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN LEON PAUL GUEYdissolvedALAIN MAULBON D ARBAUMONTactiveALBERT BOUVRESSEdissolvedASSOCIATION DES DONNEURS DE SANG BENEVOLES DU PLATEAU DE BOUCLANSactiveASSOCIATION SPORT JEANNE D ARCactiveBERNARD BAULIERdissolvedBOBILLIER FRERESdissolvedCAISSE LOC CREDIT AGRIC MUTUELdissolvedCHARLES PAUL MARCEL SIMONdissolvedCOMMUNE DE VAUCHAMPSdissolvedCTRE COM ACTION SOCIALE DE BOUCLANSdissolvedCTRE COM ACTION SOCIALE DE VAUCHAMPSdissolvedDANIELE ARNOUXdissolvedDAVID BLAMPIEDactiveDIMAG FRANCEdissolvedDIMAG INDUSTRIE SOCdissolvedDIMAG RAGUENET SOCdissolvedDOROTHEE FRANCESCO COMPAGNONIdissolvedGABRIELLE BOUVRESSEactiveGEORGES MAURICE BUGNETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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