DOSSIERS / CECILE FLORA FLEMING
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Sole trader dossier

CECILE FLORA FLEMING

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314446634 · 314446634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE FLORA FLEMING
fr_inpi
314446634
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1993-02-01
fr_inpi
RUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JACQUES PFOTZERdissolvedANDRE JEAN ZAHRAactiveBARAINVESTdissolvedCLAUDE JEAN BORDENAVEdissolvedCONSTANT EDWARD PIPERdissolvedDOM IMMOBILIERdissolvedEMMANUEL MARCEL BARTHOLETdissolvedGEORGES ALLAIN TONDUdissolvedGERARD JOSEPH BERNARD VIALENCdissolvedGOPAL HARISKISHINDASdissolvedJEAN-LOUIS FERRANDdissolvedK B SARLdissolvedKENNY'S GIFT SHOPdissolvedK G BdissolvedLUCIE HELENE MARIEdissolvedLUCKY S AUDIO FOTOdissolvedMERCEDES PETERSONdissolvedMICHEL JEAN-MARIE BIANCAINdissolvedMONTERREY TRADINGdissolvedM PASSERONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off