DOSSIERS / CELINE MARIE-LINE EDMOND
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Sole trader dossier

CELINE MARIE-LINE EDMOND

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805245966 · 805245966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE MARIE-LINE EDMOND
fr_inpi
805245966
fr_inpi
dissolved
fr_inpi
2014-10-15
fr_inpi
2016-09-14
fr_inpi
VERT PRE, VERT PRE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AIME PAUL SOPHAdissolvedALBERT LOUIS DUVILLEdissolvedALEX AMEDEE LEPAINdissolvedANDRE EDMOND EDMON LANGERONdissolvedANNE AGNES ROUSSEAUactiveANTHONY JONATHAN MILLON- DESVIGNESactiveAQUANATUREdissolvedAUDREY ANACLETactiveAUDREY MARIE-ASTRIDE BEUZEEdissolvedBCDSdissolvedBRIGITTE CHARLOTTE MARIE-JOSEPHdissolvedBTP PRO CONCEPTdissolvedCHANTAL THOZEdissolvedCHRISTELLE MARGUERITE LOUTOBYdissolvedCONSTANT JEAN-CHARLES VAUTORdissolvedCREATIS CONSTRUCTION ANTILLESactiveCYNTHIA DORIANE SEMINORactiveDANIEL GERARD LISIMAdissolvedDAVID BILLY VIGNEdissolvedDEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off