DOSSIERS / ANGELIQUE CELINE ANGELIQUE CELINE ZERBIB
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Sole trader dossier

ANGELIQUE CELINE ANGELIQUE CELINE ZERBIB

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-877583880 · 877583880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELIQUE CELINE ANGELIQUE CELINE ZERBIB
fr_inpi
877583880
fr_inpi
dissolved
fr_inpi
2023-10-06
fr_inpi
2024-12-31
fr_inpi
24 CHE de Charrière Blanche, 69130 Écully
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM NAJIMdissolvedAMADEUSactiveANNE LAURE BARRAILLERactiveAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBERNARD ROGER CASTELLANIactiveBRICE STEPHANE CLEMENT MAURELdissolvedCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHARBLANdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolvedFARID MEDANEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off