DOSSIERS / CELINE LAURE BOREL
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Sole trader dossier

CELINE LAURE BOREL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892392242 · 892392242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE LAURE BOREL
fr_inpi
892392242
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-01-31
fr_inpi
DAMPIERRE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANDAdissolvedANA HOLANDA MOTAactiveARAGO CARAIBES IIdissolvedASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactiveATLOC971activeBATI ENERGIES HOLDINGactiveCARAIBES RECORDS STUDIO DAMPIEactiveCENTRE FORMATION METIERS HOTELLERIEactiveCOLINE BERNADETTE LOUISE PLANQUEdissolvedCOPROPRIETAIRE RESIDENCE BOUGAINVILLIERSactiveCRECHE LES CALINETTESdissolvedDAMPIERRE GRILLdissolvedDANIEL MONTARELLOdissolvedEDOUARD STANISLAS CARTAGEdissolvedFIRMIN JUSTIN JOABactiveFRANCOISE MAURICEactiveGINETTE AUGUSTINE MONDORdissolvedGOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactiveGUILLAUME GOMEZdissolvedHRJSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off