DOSSIERS / CELIA ROSITA FELTAIN
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Sole trader dossier

CELIA ROSITA FELTAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-06
KYBE ID: FR-899160196 · 899160196 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELIA ROSITA FELTAIN
fr_inpi
899160196
fr_inpi
dissolved
fr_inpi
2021-05-06
fr_inpi
2021-05-06
fr_inpi
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolvedABRAHAM JOSUE LAVENTINdissolvedALEXANDER COUSKOVdissolvedALEXIS MARTINEZ URGUELLESdissolvedAlex WINTHERSHEINactiveANDY WINTERSTEINdissolvedAngela DemestreactiveARMANDO DOMINGO MONTEIRO TEIXEIRAdissolvedARMIN KOVACdissolvedASSAF SHAYdissolvedBenhur HELFRICKactiveBEN-HUR HELFRICKdissolvedBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolvedDAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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