DOSSIERS / CELINE TAKCHI
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Sole trader dossier

CELINE TAKCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-17
KYBE ID: FR-832751309 · 832751309 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CELINE TAKCHI
fr_inpi
832751309
fr_inpi
dissolved
fr_inpi
2017-10-17
fr_inpi
2018-07-15
fr_inpi
18 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off