DOSSIERS / CECILE CARRAU
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Sole trader dossier

CECILE CARRAU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-398083824 · 398083824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE CARRAU
fr_inpi
398083824
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-12-31
fr_inpi
46140 SAUZET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASSOCIATION INTERCOMMUNALE DE CHASSE DE CAMBAYRAC, CARNAC-ROUFFIAC ET SAUZET, DITE DE SAUZETactiveASS PARENTS ELEVES CANTINE SCOLAIREactiveBERNARD DUTHILdissolvedBESSE JEAN & RENEdissolvedCLAUDE DALONdissolvedCLUB DE L AMITIE DU 3EME AGEactiveCLUB DES PARTENAIRES DE SAUZET BASKETactiveCOMPTOIR QUERCYNOIS TRUFFEdissolvedCTRE COM ACTION SOCIALE DE SAUZETdissolvedELIANE BERGONdissolvedETIENNE AUBERTdissolvedGEORGES DUTHILdissolvedGEORGES JEAN LOUIS JUDEAUdissolvedGEORGES JUDEAUdissolvedGRAPPE SPORTIVE SAUZETOISEdissolvedHENRAS JEAN-MARY ET JEAN-LOUISactiveHENRI SALLESdissolvedHERVE PHILIPPE BLINdissolvedIRENEE ALAGNOUdissolvedJACQUES ALBESPYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off