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Sole trader dossier

CELINE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812245504 · 812245504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE HUBERT

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Registration812245504

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Statusdissolved

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Incorporated2015-06-29

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Dissolved2017-10-01

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Registered address9 RUE CAMPAGNE PREMIERE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AIDA AHOUANMENOUdissolved ALICE PINEAUdissolved ANTOINE REVAYdissolved ARNE DE MEIJEREactive ARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolved B GALLERYactive CAP IMMOdissolved CHARLES HENRI PIERRE LOUIS CASTELNAUdissolved CHARLOTTE BOUCHERdissolved CHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactive CM CONSEILSdissolved CORENTIN FERAUDdissolved C P 9dissolved DIDIER LIONETTIdissolved DIGIDRINKdissolved D VAN DOORNEactive EDGARD PILLETdissolved ENTREPRISE LAGUIGNEdissolved EUGENIA CLEMENCIA VARELA NAVARROactive EVE MARIE BOUVIERdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off