DOSSIERS / CELINE HUANG
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Sole trader dossier

CELINE HUANG

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-897676060 · 897676060 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE HUANG
fr_inpi
897676060
fr_inpi
dissolved
fr_inpi
2021-03-25
fr_inpi
2021-04-20
fr_inpi
20 RUE LOUIS DAVID, 93170 BAGNOLET
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.

ADEL MOHAMED YOUSEF EL SADAWYdissolvedADNAN MOHAMEDactiveAIX SUSHIdissolvedALAIN JEAN LUCIEN HENRI GARRIGOU-TORCHYdissolvedALFA CONSTRUCTactiveANDRE MARIE TALLA NZOKOUdissolvedANNE SWEETdissolvedARE'LdissolvedAZOREactiveBART RENOVATIONdissolvedCABINET J P GRESactiveC B NATIONALdissolvedCesar REY BAQUEROactiveCLAUDE GAULTRONdissolvedCONFORMA SOLUTIONSactiveDEBORAH OBADIAdissolvedDenis CasterandissolvedDOMINIQUE LINdissolvedEric Zheng-ShenactiveEUGEN SUCEVANdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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