DOSSIERS / CELIA TIBI
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Sole trader dossier

CELIA TIBI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900940776 · 900940776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELIA TIBI
fr_inpi
900940776
fr_inpi
dissolved
fr_inpi
2021-06-08
fr_inpi
2024-12-31
fr_inpi
12 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveAUDIOLOGactiveBENJAMIN GUEZdissolvedCANDICE CAPELLEdissolvedCHARLAUactiveCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedEFENDIdissolvedELA GROUPdissolvedFanny MbayeactiveHAWK REAL ESTATEactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off