DOSSIERS / CELINE BAVENCOFFE
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Sole trader dossier

CELINE BAVENCOFFE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-827999442 · 827999442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE BAVENCOFFE
fr_inpi
827999442
fr_inpi
dissolved
fr_inpi
2017-02-21
fr_inpi
2020-12-31
fr_inpi
25 RUE HENRY MONNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

92AMactiveADEL KHAYATdissolvedALEXANDRE MALCEAactiveANTOINE CHARLES RENE LEROYactiveASSOCIATION DES COMMERCANTS DE LA RUE HENRY MONNIERactiveATELIER PIERRE PIERREdissolvedBUREAU SPECIALactiveCAP BATIMENTdissolvedC.A.T.H.E.R.I.N.E.dissolvedCHAOSdissolvedCHARLES LOUIS PHILIPPE DAUDONdissolvedCHATEAUactiveCOPR 25 RUE HENRI MONNIERactiveDANIEL JABISSEdissolvedDEPARTMENT VIDEOdissolvedELISABETH GUIHOTdissolvedEMMANUEL GUENEAUdissolvedEXCUSE MY FRENCHdissolvedGALILEdissolvedGISELE BOTZdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off