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Sole trader dossier

CECILE DELUY

FRANCE · SOLE TRADER · INCORPORATED 2002-12-16
KYBE ID: FR-444341267 · 444341267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE DELUY

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Registration444341267

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Statusactive

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Incorporated2002-12-16

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Registered address22 AV DE LA GARE, 83260 LA CRAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABACdissolved ALICE GONIdissolved ALIZEE MARION PERLE MAILYS BALMITGEREactive ANGELIQUE GHISLAINE GERALDINE VIGNALIactive AURORE VIGNALIactive BERNARD PAUL CASTANactive B.M.Sdissolved BRIGITTE MOREAUdissolved CHARLINE HELENE STEPHANIE MEDJANIactive CORALIE PEYRUactive HELOISE BURLESactive INDUSTRIALIZATION AND ELECTRONIC SMART Sdissolved ISABELLE AUBERTINactive JULIE NOELIE ODILE PELLEGRINOdissolved LAURENT GUY NOURRITdissolved MARC BOERIdissolved MARC GEORGES CHARLES AILLIOTactive [ND]active [ND]active NICOLAS MATHIEUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100