DOSSIERS / CELINE MADELEINE HELENE NAPPEY
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Sole trader dossier

CELINE MADELEINE HELENE NAPPEY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-849160288 · 849160288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE MADELEINE HELENE NAPPEY
fr_inpi
849160288
fr_inpi
dissolved
fr_inpi
2019-03-13
fr_inpi
2024-12-31
fr_inpi
35 RUE GONOD, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCHRISTIANE PHILIPdissolvedCLAUDE MOULINOUXdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedDULIER GESTIONactiveGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedGOUTMANactiveHOLDING W INVESTISSEMENTSdissolvedJEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off