DOSSIERS / CECILE LIZON-AU-CIRE
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Sole trader dossier

CECILE LIZON-AU-CIRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400546669 · 400546669 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CECILE LIZON-AU-CIRE
fr_inpi
400546669
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
39250 BIEF-DU-FOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCUEIL DES RANDONNEURSactiveANDRE BOLARDdissolvedANDRE JOSPEH PAUL DUBOZdissolvedANDRE JOUCLERCactiveBRUNO CHAPEAUactiveCHAPEAU BERNARD ET BRUNOdissolvedCHARLES POULINactiveCHARLES RATTEdissolvedCHRISTINE CECILE PAULETTE MARIE-CHRISTINE CECI MAIREdissolvedDENISE PAULETTE MARIE DROUHARDdissolvedDENIS JEAN MARIE LHOMMEdissolvedEARL DES DAMETTESdissolvedEGLISE PAROISSEactiveGAEC DU PARUdissolvedGAEC DU VERNONdissolvedGROUP AGRICOLE LHOMME FRERESdissolvedGUY JEANTETdissolvedINDIVISION MASSONactiveJACQUES LHOMMEactiveJEAN CLAUDE ROUSSEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100