DOSSIERS / CECILE RAYMONDE JEANNE DANIEL
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Sole trader dossier

CECILE RAYMONDE JEANNE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2000-11-16
KYBE ID: FR-433474079 · 433474079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE RAYMONDE JEANNE DANIEL
fr_inpi
433474079
fr_inpi
dissolved
fr_inpi
2000-11-16
fr_inpi
2017-07-13
fr_inpi
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

770 DEALSactiveA.B.DdissolvedABRAHAM TOLEDANOdissolvedACTION SOLAIREactiveALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI 2011dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCHRISTIAN MAHIEUactiveCLAUDE GUEDJdissolvedCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedD A T E XactiveDAVID DINGONG EBOAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off