DOSSIERS / CELYA AMIRA MELISSA NEFZI
← SearchExport PDF
Sole trader dossier

CELYA AMIRA MELISSA NEFZI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818603300 · 818603300 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELYA AMIRA MELISSA NEFZI
fr_inpi
818603300
fr_inpi
dissolved
fr_inpi
2016-02-19
fr_inpi
2016-04-20
fr_inpi
16 AV JEAN MOULIN, 06340 DRAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off