DOSSIERS / CECILE DEFAZIO
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Sole trader dossier

CECILE DEFAZIO

FRANCE · SOLE TRADER · INCORPORATED 2004-02-08
KYBE ID: FR-453320558 · 453320558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE DEFAZIO
fr_inpi
453320558
fr_inpi
active
fr_inpi
2004-02-08
fr_inpi
6 BD VELASQUEZ, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CECILEdissolvedANITA CARINE PIHLdissolvedARMAND MANGILIdissolvedBENJAMIN DAVID YOSSEL AKRICHdissolvedBERNARD FELIX TOUSSAINT GIGLIdissolvedCAROLE JEANNINE FERNANDE DEWISMESdissolvedDADENTALTECHdissolvedFATIMA KARAOUIdissolvedFRANCK HAMETactiveGRANDE BOUCHERIE DU ROY D'ESPAGNEdissolvedHELENE VIGIERdissolvedISABELLE GUICHARDdissolvedJEAN ALBERT KAILdissolvedLAETITIA BONFANTIactiveLE POTAGERdissolvedLUC MANGILIdissolvedMARIE VALLEEactiveMARINE RUSSACactiveMARION MANNARINIactiveMAUDE DUPLAINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100