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Company dossier

CELDO

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832810667 · 832810667 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCELDO

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Registration832810667

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-23

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Registered address17 RUE FELIX LEMOINE, 44300 NANTES

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Industry43.99C

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALIFAYactive ANNICK FRESNEAUdissolved CHANTAL LEFLOCHdissolved E.M.C.dissolved MONIQUE LE CORREdissolved [ND]dissolved S2Pdissolved SAS EVOLUTIONactive TAMdissolved

People with significant control

1 people

Name	Role	From	Source
CELAL DOGAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

medium

Politically exposed person (PEP)

CELAL DOGAN (officer) matches PEP Celal Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2019-10-16Jugement d'ouverture d'une procédure de redressement judiciaire

2019-11-27Jugement de conversion en liquidation judiciaire

2022-02-03Jugement d'interdiction de gérer