DOSSIERS / CECILE DESIREE CLAVELLY
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Sole trader dossier

CECILE DESIREE CLAVELLY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-15
KYBE ID: FR-341263648 · 341263648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE DESIREE CLAVELLY
fr_inpi
341263648
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
1991-12-31
fr_inpi
114 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4GdissolvedAEROBOUTIQUE ALTA 2FactiveAEROBOUTIQUE PHOTO VIDEO SONactiveAGH HOLDINGdissolvedAGH NICEdissolvedAGH ORLY SNCdissolvedAGH PARTICIPATIONSdissolvedALINEA PLUS COMMUNICATIONSdissolvedALTA HOLDINGdissolvedBELMAdissolvedBRITISH AMERICAN TOBACCO FRANCEdissolvedBTXdissolvedCENT ORGANIS BATIM TRAV PUBLICactiveCITYLINKS CONSEILdissolvedCLAUDE GUERARDdissolvedCOMMUNICATION ET PROMOTIONdissolvedCOPEFdissolvedCOWASELFdissolvedDAMILOdissolvedDISTRIBUT INTERNAT SERVIC BREVdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off