DOSSIERS / CECILE DUNAND
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Sole trader dossier

CECILE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 1996-01-19
KYBE ID: FR-404243032 · 404243032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE DUNAND
fr_inpi
404243032
fr_inpi
active
fr_inpi
1996-01-19
fr_inpi
54 BD DE SEBASTOPOL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO BATTISTELLAdissolvedDJAMILA AIMEURactiveELISABETH RONZIERactiveHELENE NICOLE DAJEZdissolvedJACQUES ALBERTdissolvedJACQUES ALEXIS RAYMOND MEHATdissolvedJEROME CHENactiveKHELIFA SEMROUDdissolvedLAURENCE MONIQUE BILBILLEdissolvedLAURENT SIDOBREactiveLBCAdissolvedLou Soko Jessica Carmel IRIEactive[ND]active[ND]active[ND]dissolvedSANDRINE HELENE JULIE PRETETactiveSARL ALIAS CONCEPTdissolvedSCI IMMOBILIERdissolvedVALERIE ISABELLE LACROUXactiveYOANN LAVOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100