DOSSIERS / CELIA SHOES
← SearchExport PDF
Company dossier

CELIA SHOES

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803550276 · 803550276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CELIA SHOES
fr_insee
803550276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
2017-09-15
fr_insee
35 RUE CAPPEVILLE, 27140 GISORS
fr_insee
47.72A
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHRISTIANE MOULINShared registered address · 4 share thisPHILIPPE ELIE PAUL HERMAYShared registered address · 4 share thisSARL N.A FRERESShared registered address · 4 share thisAADSP GROUPShared officer / director · 9 share thisZEDKAShared officer / director · 9 share thisAADSP VOYAGESShared officer / director · 9 share thisAUXANE SERVICESShared officer / director · 9 share thisSCI KHIMMOShared officer / director · 9 share thisAADSP ANCILLAPADShared officer / director · 9 share thisAADSP NOVALShared officer / director · 9 share thisACTION D AIDE A DOMICILE ET DE SERVICE PERSONNEL A.A.D.S.P.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZOUHIER KHOUBANIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off