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Sole trader dossier

CELINE MONCEL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824994883 · 824994883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE MONCEL

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Registration824994883

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Statusdissolved

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Incorporated2017-02-01

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Dissolved2020-12-31

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Registered address95 B RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT MICKAEL OBADIAdissolved CHARLY SITBONactive DR. MDUVALdissolved HUGUES FRANCOIS JEAN RESENDE SANTOS-CAMPOSactive INVESTASactive JEAN-MICHEL GUERRINIdissolved JEANNE SOUPATactive JOSSELINE BOISISdissolved LUCIEN LOUIS MARIE MASSONdissolved MARIANNE FOUGEREactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE COURREGEdissolved PASCALE GREVEZactive Paul Wolkensteinactive PHILIPPE SEGALactive RAYMOND CHAMALETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off