DOSSIERS / CELIA CHABIN
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Sole trader dossier

CELIA CHABIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909809493 · 909809493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELIA CHABIN
fr_inpi
909809493
fr_inpi
dissolved
fr_inpi
2022-01-31
fr_inpi
2022-03-25
fr_inpi
56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO CARVALHOdissolvedB. BATTU ET COMPAGNIEdissolvedCLAUDE MOISYdissolvedCORENTIN ROGER JEAN LE BECHECdissolvedETABLISSEMENTS VIDASdissolvedInès Candice Madeleine AurouetactiveJOAQUIM FERNANDO CARVALHOdissolvedJULIENNE KHOdissolvedKAMEL M'HENNIdissolvedKHEN HENG SAYdissolvedMANUEL DE SOUSA VEIRA DA COSTAdissolvedMARIO DA SILVA OLIVEIRAdissolved[ND]dissolved[ND]dissolvedNIPHONE PHAYBOUNdissolvedORIZON SPORTactivePROMOLABdissolvedPUBLICITES BATIMENTS INDUSTRIELSdissolvedSARL COLIN PLACOPLATREdissolvedSAS ZEL'APactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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