DOSSIERS / CECILE NADIA KABTANE
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Sole trader dossier

CECILE NADIA KABTANE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-453864738 · 453864738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE NADIA KABTANE
fr_inpi
453864738
fr_inpi
dissolved
fr_inpi
2004-01-05
fr_inpi
2008-03-28
fr_inpi
49 RUE SERVIENT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBABA HAMADY DEMEactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off