DOSSIERS / FLORENT FABIEN CELLI
← SearchExport PDF
Sole trader dossier

FLORENT FABIEN CELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-12-18
KYBE ID: FR-808519920 · 808519920 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENT FABIEN CELLI
fr_inpi
808519920
fr_inpi
dissolved
fr_inpi
2014-12-18
fr_inpi
2015-11-16
fr_inpi
21 RUE BARRIER, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO PATRICK BERNARD MARIE PLANTEVINdissolvedCARAXPAUdissolvedCATHERINE SAFARactiveCOPROPRIETEactiveCOSdissolvedEUROPE LOGISTIC PALETTESdissolvedHELENE FRANCOISE MARIE RAISONactiveHOFLER FRANCEdissolvedIsabelle JOLINATactiveJEAN-SEBASTIEN STEPHAN GENOTdissolvedKCCdissolvedMARIE EDMONDE PATRICIA TADEBOISactiveNADINE DESPINASSEdissolved[ND]active[ND]activePALETTES DU RHONEdissolvedRAISONANCESactiveSAVEURS D'HISTOIREdissolvedSCI CABINET MEDICAL BL - LES JARDINS DE MAJORELLEdissolvedSCI TANISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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