DOSSIERS / CELIA LA LUNA
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Sole trader dossier

CELIA LA LUNA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830789046 · 830789046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA LA LUNA
fr_inpi
830789046
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2020-02-17
fr_inpi
5 RUE CAMILLE CLAUDEL, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGECOMdissolvedAISCHA NTUBE NZUBEPIEactiveALAS SIdissolvedAlice Claudie France TanguydissolvedAzam FARAHMANDZADEHdissolvedCBOI CONSULTING & SERVICESactiveCOMPAGNIE DES CIMESdissolvedDESLEBAJEdissolvedGREGORY ANDRE JOHN BEXdissolvedGROUPE MONTEREYactiveJESSICA NADIA JESSICA LAFORETdissolvedLISJactiveLMNP DAUGUEN TANGUYdissolvedMARIE-LAURENCE CROSNIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedROYALE AJdissolvedSAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off