DOSSIERS / CERCLE DE FORMATION
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Company dossier

CERCLE DE FORMATION

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-411864705 · 411864705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERCLE DE FORMATION
fr_insee
411864705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-19
fr_insee
1 AV DESAMBROIS, 06000 NICE
fr_insee
85.53Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A A ZdissolvedA A ZdissolvedANNE ELISABETH CORMERAISdissolvedANNE EVRARDactiveCHANTAL LAUSSACdissolvedCHRISTIAN AUVRAYdissolvedGibril HamicheactiveJEAN-CLAUDE PAUL JOSEPH MARCEL MOUGENOTdissolvedJEAN GACHADOATdissolvedLAURENCE HASSANdissolvedMARIE EMILIE ZURLINDENdissolved[ND]active[ND]activeRE NI PUB REGIE NICOISE PUBLICdissolvedROSE LINE ZAFFRANactiveSCI CHLEOdissolvedSCI VEGA 3dissolvedSUZANNE ESTRADIERactiveTHOMAS LADISLAS SONIESactiveVictoire Sophie Marie Eckenschwilleractive

+1 more

People with significant control

1 people
NameRoleFromSource
MARK KALINOVICPrésident—France registry

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