DOSSIERS / CELINE DABBAGH
← SearchExport PDF
Sole trader dossier

CELINE DABBAGH

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-844133801 · 844133801 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE DABBAGH
fr_inpi
844133801
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
2019-08-01
fr_inpi
2 RUE BELLINI, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedALAIN DUPREdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUTOFFICINA PARIGIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI NAMAdissolvedBATI PROdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolvedFLIP CARdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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