DOSSIERS / CECILE HARDY
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Sole trader dossier

CECILE HARDY

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-429300478 · 429300478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE HARDY
fr_inpi
429300478
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
10340 BRAGELOGNE-BEAUVOIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolvedAMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactiveAMIOT ANDREdissolvedANASTASIA VIREYactiveANDRE AMIOTdissolvedANDRE COQUERETdissolvedANDRE FEVREdissolvedANDRE MAILLARDactiveANTHONY ROGER ANDRE AMIOTdissolvedASS LE BOIS JOLIactiveAURELIA COURCELLESactiveBOULANG COOPER DE BRAGELOGNEactiveCAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolvedCATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolvedCLAUDINE LUCIENNE HUARTdissolvedCOLETTE PIERRETTE COQUERETdissolvedCOMITE DES FETES DE BRAGELOGNE BEAUVOIRactiveDANIEL CLAIRactiveDANIEL ROLLINdissolvedDENIS COQUERETactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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