DOSSIERS / DANIEL CECILLE
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Sole trader dossier

DANIEL CECILLE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326404753 · 326404753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CECILLE
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326404753
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active
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1983-01-01
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240 RUE DU FAUBOURG DES POSTES, 240-242, 59000 LILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AIME MAURICE LOONESactiveALEXANDRE BENOIT BLONDEAUactiveAURELIE DZIUBINSKIactiveAURELIEN JEAN BENOIT WILLEactiveBAPTISTE DOIZYactiveBERTRAND SERGE MAILLARDactiveBRUNO FAUCOMPREZactiveCEDRIC BLANQUARTactiveCHRISTELLE PETITactiveCHRISTELLE WAXINactiveCHRISTIAN NOWICKIactiveCHRISTOPHE DELAHAIEactiveCORINNE TRINELactiveDIDIER ALPHONSE DOMINIQUE BAETENactiveDIDIER CATTIAUXactiveDIDIER GUERNEZactiveDOMINIQUE BERNARD MORNETactiveELISABETH GRIMMactiveELISABETH THIRIETactiveEMMANUEL CHARLES DEKIMPEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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