DOSSIERS / ANNE-CELINE CLEMENT
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Sole trader dossier

ANNE-CELINE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811204296 · 811204296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CELINE CLEMENT
fr_inpi
811204296
fr_inpi
dissolved
fr_inpi
2015-05-15
fr_inpi
2015-12-14
fr_inpi
28 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MITYARdissolvedADNANE GHALLABdissolvedALDO MARTIGNONdissolvedALIMENTATION GATERSIactiveCHEZ JAMAAdissolvedCHRISTIAN BRAULTdissolvedCOINTEdissolvedCOMPAGNIE LA SOLIDAIREactiveDEBORAH EMMANUELLE MARGAUX SIGMUNDdissolvedDOMINIQUE CROSNIERdissolvedETIENNE PERNETactiveEUGENE BAZILEdissolvedFlorian Matthieu JOUELactiveGEORGES HENRYdissolvedGINETTE HALLEactiveJEAN DIERNAZdissolvedLA DUCHESSEdissolvedLE VINCIdissolvedMERIEMdissolvedMOHAMED BEQN AMOR GATERSIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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