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Sole trader dossier

CECILE DERE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-08
KYBE ID: FR-351076450 · 351076450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE DERE

fr_inpi

Registration351076450

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-08

fr_inpi

Registered address38 RUE DABRAY, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH ROUAFIdissolved ALAIN MAILLOTdissolved ANA NOSELIDZEactive ANNE NATHALIE JOC LECARPENTIERdissolved BALIN BALANdissolved BATI FRANCEdissolved CENTRE INFORMATIQUE MEDITERRANEENdissolved CINEMAUdissolved CTIM DABRAY 38active D.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactive EUGENIU CALMISdissolved FRANCK ANDRE TORRINactive GARNIER NETTOYAGEdissolved GIE TAXIS 06dissolved IMPERIAL BATIMENTdissolved JACQUES MAKSYMOVIEZdissolved JEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolved JOSETTE BRACHETdissolved KAROLINA BONDEactive LES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100