DOSSIERS / CELIA MARIE ANNICK DABIEL
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Sole trader dossier

CELIA MARIE ANNICK DABIEL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-852009364 · 852009364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA MARIE ANNICK DABIEL
fr_inpi
852009364
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2021-12-31
fr_inpi
7 RUE REAUMUR, 75003 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.

ALEXANDRE ANASTASE GEORGES KOTSIASdissolvedARNIactiveBIJOUX FACTORYdissolvedCATERINA MURINO JEWELLERYdissolvedCHIMEREdissolvedCHRISTINE AUCLAIRdissolvedCITY COSYdissolvedCLAUDE GAYdissolvedDIDIER LOPEZdissolvedEMILIE DUVERGERactiveERSAactiveEVE ESCOFET MIROdissolvedFRANCHEESEdissolvedFREDERIQUE DUCOSactiveGEORGES LE GUAYdissolvedGEORGES LEROUXdissolvedGIPSI2 CONSEILactiveHERAdissolvedHOW ART YOUactiveHubert Valoisactive

+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