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Sole trader dossier

CECILE EUGENIE AMAND LETAVERNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-413256744 · 413256744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE EUGENIE AMAND LETAVERNIER

fr_inpi

Registration413256744

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Statusdissolved

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Incorporated1990-01-01

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Registered addressRTE DE CABOURG, 14810 MERVILLE-FRANCEVILLE-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS LAABIDIdissolved BERNARD HENRI HARANdissolved BERNARD LEON GUSTAVE MARIEdissolved CC CAMPAGNE ET BAIE DE L'ORNE (CABALOR)dissolved CHRISTIANE MONIQUE HUEdissolved CLAUDE DUCHENNEdissolved DISQUE JOCKEY CLUBdissolved GROUPE SEASONOVAdissolved JEAN ARSENE ROUSSELdissolved JEAN-PIERRE ADRIEN MALBRANCHEdissolved JEAN POLETTIdissolved JULIEN ALPHONSE BENJAMIN JEAN-FRANCOIS BOURGOINdissolved MARC MONNIETTEdissolved MARTINE HONVAULTdissolved MICHELINE PAULETTE MONNIETTEdissolved MICHEL LOUIS LEBRETONdissolved MICHEL MARIUS MONNIETTEdissolved MICHEL ROBERT LHUILLIERdissolved [ND]active NICOLE GAUTIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100