DOSSIERS / CECILE DANIELE GERMOND
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Sole trader dossier

CECILE DANIELE GERMOND

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-405345448 · 405345448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE DANIELE GERMOND
fr_inpi
405345448
fr_inpi
dissolved
fr_inpi
1996-05-02
fr_inpi
1996-08-07
fr_inpi
9 RUE LINNE, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ALAIN AURELIEN QUEINNECactiveALICE MAYE DIOUFdissolvedAntoine IngrandactiveASSOCIATION PIXELITOactiveATLANTIQUE FINANCESdissolvedAUGUSTIN ARTHUR NICOLEAUdissolvedBENJAMIN COURNILactiveCHLOE ROSSELactiveDIDIER MICHEL DEFRAINdissolvedFRANCOIS BARBEactiveHOLDING ISIdissolvedINDIVISION POUR LMNP - BOLILINNEactiveISI G.O.dissolvedJEAN PHILIPPE ROBERTdissolvedJONATHAN TIGERactiveLisa NoisetteactiveLMNP JOUANJEANactiveMARINE REGINE ANNIE RAOULTactiveMOHAMED-TAHAR BOULAABIdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off