DOSSIERS / CELINE ALINE AURELIE RAOULT
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Sole trader dossier

CELINE ALINE AURELIE RAOULT

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833592926 · 833592926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE ALINE AURELIE RAOULT
fr_inpi
833592926
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
2021-12-31
fr_inpi
121 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDALLAL KASRIdissolvedABDELAZIZ BEN MOHAMED BEN RABAHdissolvedABDERRAOUF CHATERdissolvedAléki Izée Funmilayo Gbaka-BrédéactiveAMANDINE RADIGUEdissolvedASS ELOKA DIFFUSIONactiveASSO COMPAGNIE UBUESQUEactiveBEN RABAHactiveCAROLINE DESCHAMPSactiveCARPE DIEM 55dissolvedCECILE VANDERMARCQactiveCELINE GALLIOTactiveCHUNCHU YUdissolvedCINDY BALMATdissolvedCLAIRE MARY PUYFOULHOUXactiveCULTURE BRIDGES INITIATIVEactiveDINA DELICESdissolvedERIC DIANEdissolvedEUROVISIONdissolvedEVA DOMINIQUE NICOLE DEBRAYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off