DOSSIERS / CECILE DEMOIS
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Sole trader dossier

CECILE DEMOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384572061 · 384572061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE DEMOIS
fr_inpi
384572061
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-12-31
fr_inpi
86330 MARTAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL HERAULTdissolvedANDRE CHENEdissolvedANDRE GUILLONdissolvedANDRE TESSIERdissolvedASA DRAINAGE BASSE VALLEE DE LA BRIANDEdissolvedASSOCIATION POPULAIREactiveBAUDOIN BAUDOUIN MARIE THEOB ROULLET DE LA BOUILLERIEdissolvedCAMILLE GIROIREdissolvedDANIEL SERGE MIGNONdissolvedDIDIER FERNAND ALIX THIBAULTdissolvedECOLE PRIVEEactiveGABRIEL PELLETIERdissolvedGUY RENE DUVALSdissolvedJACKY ROYERdissolvedJACQUES ROBINdissolvedJANNICK MAILLETdissolvedJEAN BELLIONactiveJEAN CHARBONNEAUdissolvedJOEL JEAN MARY GAETA THIBAULTdissolvedLOUIS BOUCHERdissolved

+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 ~12 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