DOSSIERS / CELESTE FLORENCE MARGUERITE MARTIN
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Sole trader dossier

CELESTE FLORENCE MARGUERITE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888449188 · 888449188 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELESTE FLORENCE MARGUERITE MARTIN
fr_inpi
888449188
fr_inpi
dissolved
fr_inpi
2020-09-07
fr_inpi
2021-02-01
fr_inpi
33 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedA&C INVESTdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)activeASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCLEM CAPITALdissolvedCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIELLE ROCHEdissolvedDANIEL LUCIEN GUIBERTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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