DOSSIERS / CYRIL SAPIN
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Sole trader dossier

CYRIL SAPIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445369614 · 445369614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL SAPIN
fr_inpi
445369614
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
LE BOURG, 69620 VAL D'OINGT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINETTE PECOTactiveASS PARENTS ELEVES ST LAURENT D OINGTactiveBERNADETTE MARIE MARDUELdissolvedCLAUDE ROUET ET SES FILS SARLdissolvedCLAUDETTE JEANINE CHATELUSactiveCOLETTE HUGUETTE PEREZdissolvedENSEIGNEMENT RELIGIEUXdissolvedGISELE DESGRANGESactiveINDIVISION CANOTdissolvedJEANDOT JEANNE BORDETdissolvedJOSEPH DURDILLYactiveJOSETTE DUBOSTactiveJULIEN DESROCHESdissolvedLES 3 COUPSactiveLES FOURNEAUX D'OINGTdissolvedMARCEL POINTONdissolvedMARIE DEVAYactiveNATHALIE FRANCOISE PAULE RIVEdissolvedNESS SARLdissolvedPASCAL BASTIENactive

+11 more

People with significant control

0 people
NameRoleFromSource

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