DOSSIERS / CELIANE MARIE DE MESMAY
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Sole trader dossier

CELIANE MARIE DE MESMAY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-824842355 · 824842355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIANE MARIE DE MESMAY
fr_inpi
824842355
fr_inpi
dissolved
fr_inpi
2017-01-10
fr_inpi
2019-04-01
fr_inpi
75 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2717 IMMOBILIERdissolvedALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCARRARE FINANCEdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOMAINE DE ROMANETdissolvedDOUNE 91dissolvedDOUNE-MERLETdissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactiveEVANN FRANCE LE SCORNETdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off