DOSSIERS / CECILE JACQUELINE DHAENE
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Sole trader dossier

CECILE JACQUELINE DHAENE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448690180 · 448690180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE JACQUELINE DHAENE
fr_inpi
448690180
fr_inpi
active
fr_inpi
2003-05-15
fr_inpi
14 RUE DE PUEBLA, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolvedLOUPALOUdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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