DOSSIERS / CELINE RAMACCI
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Sole trader dossier

CELINE RAMACCI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-900543810 · 900543810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE RAMACCI
fr_inpi
900543810
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
2021-08-05
fr_inpi
AV CHARLES RICHAUD, 04700 ORAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTOCK04dissolvedCATHERINE THERESE CAMILLE DUCAdissolvedCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolvedCG1 IMMOdissolvedCG2 IMMOdissolvedCLAUDE BARTHELEMY FERNAND CARRILLOdissolvedCOOP GRAINIERE ET HORTICOLE HAUTE PCEdissolvedDELERICdissolvedGARAGE A.F. AUTOdissolvedGARAGE PROVENCE SERVICES - G.P.S. -dissolvedLE FOURNIL D'ORAISONdissolvedMAVERICKdissolvedMAYLEEN oceane MARTINactiveM C Aactive[ND]activeORAISON LAVAGEactivePATRICE JEAN ANDRE AUREILLEdissolvedPATRICK MONIERdissolvedRAYMONDE POURCHIERdissolvedSA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off