DOSSIERS / CELINE PI
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Sole trader dossier

CELINE PI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820423374 · 820423374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE PI
fr_inpi
820423374
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2018-12-10
fr_inpi
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDANIELLE SUPPLICEactiveDIAS JOAO ET FILSdissolvedF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedHUBERT GERARD JOSEPH DAVIDdissolvedJARDI LOISIRSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off