DOSSIERS / CECILE CLAUDE THIERCELIN
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Sole trader dossier

CECILE CLAUDE THIERCELIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-400697546 · 400697546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE CLAUDE THIERCELIN
fr_inpi
400697546
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1997-11-21
fr_inpi
70 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTA ALGAdissolvedAGNES MULTRIERactiveALAIN NIZOUactiveALIX MARIE YVONNE LOGEAISdissolvedALMA MATERdissolvedALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedAMANDINE NATHALIE STEPHANIE BENVENISTEactiveANNE JOELLE JURIONactiveANTONIO CORPASdissolvedARNAUD JACQUES LE GALLactiveCaroline Marcelle Isabelle MAUGERactiveCAROLINE MARIE CATHERINE SOPHIE MAGNEdissolvedClara DebrixactiveCOMELOGactiveCOMELOG PRODUITSactiveDALI TOPCOactiveDELPHINE FRANCOISactiveDELPHINE MARIE PAILLARDdissolvedDELTAactiveDL LEASEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off