DOSSIERS / CELINE CHARAF-EDDINE
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Sole trader dossier

CELINE CHARAF-EDDINE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899677272 · 899677272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE CHARAF-EDDINE
fr_inpi
899677272
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2021-07-01
fr_inpi
9 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELAZIZ DRAOUIactiveALAIN GUILLETactiveANDRE RENE BERNARD THIEBAUXdissolvedANTOINE FELIX PHALIPPOUactiveARNAUD VALSECCHIactiveBERNARD FERRYactiveBERNARD SERVOZdissolvedCHRISTIAN REMY GAZEAUdissolvedDANIEL ROUREactiveDAVID LAURENT GAILLARDdissolvedDENIS PALMIERdissolvedELIANE MEUNIERdissolvedERIC GASSERTdissolvedERIC TEMPORALactiveFABRICE VALENTINactiveFABRICE VIGNONactiveFREDERIC PIERREactiveGABRIEL LINGELSERdissolvedINDIVISION JACQUET PITAVALdissolvedJACKY GENESTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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