DOSSIERS / CECILE MAURICETTE ROBIN
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Sole trader dossier

CECILE MAURICETTE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-17
KYBE ID: FR-351459201 · 351459201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MAURICETTE ROBIN
fr_inpi
351459201
fr_inpi
dissolved
fr_inpi
1989-07-17
fr_inpi
1989-10-31
fr_inpi
55320 DIEUE-SUR-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME REMONDdissolvedANDRE BEAUGUITTEdissolvedANTOINETTE ANTOINNETTE TONONdissolvedASSOCIATION SPORTIVE DIEUE SOMMEDIEUEactiveBEAUCOURT JEANINE BLASERdissolvedBERNARD CHRISTIAN LEPAGEactiveCLAUDE STOUFFLETdissolvedCOMPTOIR LAIT LOEVENBRUCK CIEdissolvedCUMA DU FRESNEdissolvedDENEE JEAN LOUIS ET GERARDactiveJACQUES PIERRE POURTIERdissolvedJEAN LUC LAJOIEdissolvedJEAN MARIE LEPAGEdissolvedJUDO CLUB D ANCEMONT DIEUEactiveMARIE BRULdissolvedMAURICE LEPAGEactiveNORBERT SANCHEZdissolvedPHILIPPE LEON LOMBARTdissolvedPLATAT RENE ET JEANdissolvedRENE EMILE GASTON PLATATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off