DOSSIERS / CELESTE THEODOR
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Sole trader dossier

CELESTE THEODOR

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-821469046 · 821469046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELESTE THEODOR
fr_inpi
821469046
fr_inpi
dissolved
fr_inpi
2016-07-11
fr_inpi
2018-02-01
fr_inpi
PLIANE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.FactiveBELLE PLACEdissolvedBERNARD FRANCOIS EGERTONdissolvedCARIBEENNE DE PARTICIPATIONSdissolvedCATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolvedCELOR AMEDEE PATERdissolvedCLAUDE VINCENT JACQUESdissolvedCOMITE REGIONAL DE BILLARD DE LA GPEactiveDAMIEN PHILIPPE LAJONIEdissolvedDANIEL GALLOFREdissolvedEDOUARD LEON SYLVESTREdissolvedFAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactiveFRÉDÉRIC SYLVAIN MARIVATactiveGUERLINE ODILONdissolvedHYACINTHE SERAPHIN M FARDELLAdissolvedJEAN JOSE JEANNEdissolvedJEANNE GANEdissolvedJOSE MICHEL JACQUESdissolvedKARINE SOPHIE KANCELdissolvedLUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off