DOSSIERS / CECILE BAN
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Sole trader dossier

CECILE BAN

FRANCE · SOLE TRADER · INCORPORATED 2002-07-26
KYBE ID: FR-443553128 · 443553128 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE BAN
fr_inpi
443553128
fr_inpi
dissolved
fr_inpi
2002-07-26
fr_inpi
2002-10-25
fr_inpi
96 AV DE NICE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIL CARactiveANDREE HERZOGdissolvedANNE MARIE MEURdissolvedASCIOMA EXPERTISESdissolvedAZUREA STORES ET FERMETURESdissolvedAZUR PHONEdissolvedCOTE SUDdissolvedEURO ELEC 06dissolvedEVELYNE GRANJONSdissolvedGILBERT CHRISTIAN MATONactiveJANNICK BARREZdissolvedJEAN-CLAUDE PIERRE BONABALdissolvedJEAN MAX ROBERT HERNANDEZdissolvedKDH COIFFUREdissolvedKH COIFFUREdissolvedMAXIME REMI MESSAN LAWSONdissolvedMONIQUE DROUETactiveMULLIGANactiveNO COMMENT BARBERactivePRADIAL CELMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off