DOSSIERS / CELINE PROUHET
← SearchExport PDF
Sole trader dossier

CELINE PROUHET

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831069802 · 831069802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE PROUHET
fr_inpi
831069802
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2020-05-01
fr_inpi
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A A Z DIAG IMMOactiveAD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveBATICIMEdissolvedCABINET E.CactiveCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolvedCLAUDE JEAN MARIE ACCHIARDOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off