DOSSIERS / CELINE IELPO
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Sole trader dossier

CELINE IELPO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-918014655 · 918014655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE IELPO
fr_inpi
918014655
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
2024-07-31
fr_inpi
3 PL SIMONE VEIL, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

577 CIRCONSCRIPTIONSdissolvedACCEFAactiveACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveCONTI NETdissolvedEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHALECOdissolvedHAPPY HOME IMMOdissolvedHATUN KURUKAFAactiveHD CONSEILSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off