DOSSIERS / CELINE GONDOIN
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Sole trader dossier

CELINE GONDOIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903746808 · 903746808 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE GONDOIN
fr_inpi
903746808
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2022-06-22
fr_inpi
9 RUE DU GARET, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2C DEVELOPPEMENTdissolvedABJdissolvedALEXIS MATHIEU KLEINactiveARNAUD CLAUDE TEILLONdissolvedCéline JinactiveCHRISTOPHE JEAN FERCHAUDdissolvedCLAUDE RENE NEANNEdissolvedCREATIONS NELRY SARLdissolvedC T PRODUCTIONactiveEFFEKT'IMMOdissolvedEFFEKTIVactiveEFFEKTIV INDUSTRIEdissolvedEFFEKTIV-ITdissolvedEFFEKTIV TERTIAIREdissolvedEMBALLAGES CHAVENTdissolvedEstelle ZhengactiveFEDERATION REG DES RESEAUX RHONE ALPESactiveGENERALISTES ET TOXICOMANIES 69activeGREGORY DAUVILLIERSdissolvedHELENE MARIE COEURactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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