DOSSIERS / CECILE JULIENNE AUGU DARLES
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Sole trader dossier

CECILE JULIENNE AUGU DARLES

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412420176 · 412420176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE JULIENNE AUGU DARLES
fr_inpi
412420176
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34210 SIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIMEE RICARDactiveALAIN LAUNAYdissolvedALBAN-MARIE BOULETactiveALBERT BOUSQUETdissolvedANDRE GRIFFEdissolvedANDRE LOUIS ROGER TORTdissolvedANDRE OLIVARAISactiveANDRE SALESdissolvedANTOINE JULIEN PIERR DARLESdissolvedANTOINE RANCOULEdissolvedBERNARD CLAUDE HENRI MARTYdissolvedBIVENT JACQUELINE CAUSSINUSdissolvedBRIGITTE LESCUREactiveCECILE MARTHE MADELEINE LIGNERESactiveCHRISTIAN LLORENSdissolvedDELORT ANNE PARRA FRANCOISEdissolvedELIE PAGEdissolvedEMILE CAZANAVEdissolvedEMILIE CAZESdissolvedFRANCETTE CASSAGNAUactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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