DOSSIERS / CECILE LEMARCHAND
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Sole trader dossier

CECILE LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-450925516 · 450925516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LEMARCHAND
fr_inpi
450925516
fr_inpi
active
fr_inpi
2003-10-06
fr_inpi
8 RUE DE PARIS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSA TRADINGdissolvedANTHONY VICTOR JACQUES NALLETactiveAU JARDIN D'EDEN DU PECQdissolvedCANIPECdissolvedCENTRALE INTERNATIONALE ACHATSdissolvedCHRISTELLE CARINE BOUREAUdissolvedCONSEIL ET TRANSACTIONS EN IMMOBILIERdissolvedCUONG DO TRIdissolvedDANIELLE CROESdissolvedFANNY DECOSTERactiveGWENAELLE MARIE AUBINdissolvedIMO PRIMdissolvedJUSTINE NICOLE NYMPHE PLANCHEactiveKS ASSISTANCEactiveLEILA GROUMactiveNADIA MEFTAHdissolved[ND]activeRENE GIBERT EMILE VISTICOTdissolvedROGER VILLARDdissolvedSABRINA SADEDDINEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100