DOSSIERS / CELINE AURION
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Sole trader dossier

CELINE AURION

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884173741 · 884173741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE AURION
fr_inpi
884173741
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-03-31
fr_inpi
1 B PAS DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSUN MAHMOUD NEZHADactiveAXIA SYSTEMSactiveCS INNOVATIVEactiveDUactiveETIENNE JEAN RENE RICHARDdissolvedFRANCK DESPLANQUESactiveHUBERT BOURDOTdissolvedINES ALLISON ANGELE MARZATactiveINES ALPHAdissolvedJACQUELINE MARIE LEFEVRE D'ORMESSONactiveJEAN LOUIS NUGUESdissolvedJOYSON ROZARIOactiveJP FRANCE RESIDENCESdissolvedJULIEN ROBERT MICHEL DREUXactiveKIKSdissolvedMARTIN GONDREactive[ND]activePEINTECHdissolvedSCCV RESIDENCE POITOUdissolvedSCI LA TERRIBLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off