DOSSIERS / CELINE DE SOUSA MOREIRA
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Sole trader dossier

CELINE DE SOUSA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838963767 · 838963767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE DE SOUSA MOREIRA
fr_inpi
838963767
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2020-07-31
fr_inpi
74 RUE DES CEVENNES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCENDIA PARTNERSactiveALLEGRA CRYSTAL LONGdissolvedARNAUD JULIEN ARMAND TETALBOUMactiveAUDREY MESSASdissolvedBENOIT CADETdissolvedCATHERINE FIONA HENRIETTE MOUGENOTdissolvedCHEIKH DIOPdissolvedCOMIT RPdissolvedDEKOactiveDELEPLANQUE ET CIEdissolvedDEMBA GAYEdissolvedELIAS YOUSIFdissolvedGIVE PEACE A CHANCEdissolvedGUY GASTON LOUIS VIVIENdissolvedHELIAactiveHENRI GULANDdissolvedJULIE BOULANGERdissolvedMAGALI CATHERINE MARIE BIMARdissolvedMARIE-FRANCOISE ROSINE CHAPLINdissolvedMARTHE MUSETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off