DOSSIERS / CECILE CALVEZ
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Sole trader dossier

CECILE CALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-04-13
KYBE ID: FR-385011010 · 385011010 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CALVEZ
fr_inpi
385011010
fr_inpi
dissolved
fr_inpi
1992-04-13
fr_inpi
1992-09-14
fr_inpi
12 BD VILLEBOIS MAREUIL, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELHAMID CHERIDactiveABER SECURITEdissolvedAGZ CONCEPTactiveALARME ASSISTANCE SERVICESactiveALIANTYS INTERNATIONALdissolvedALLAIRE ASSURANCES SERVICESdissolvedALLO TAXIS SAINT-MALOdissolvedANNE MASSON SARLdissolvedARMELLE BOUCHERdissolvedBALTICdissolvedBERTRAND EMMANUEL GABRIEL LECUYERdissolvedBIO BROKERSactiveBoubakr BekhaoudadissolvedBRAEX INTERNATIONALdissolvedBRETAGNE CACHEMIRESdissolvedBRETAGNE RECOUVREMENT SAdissolvedBRUNO CHRISTIAN ALLAIREactiveC4RdissolvedCARELS TELEPHONIEdissolvedCDR CONSEILSdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off