DOSSIERS / CECILE MARIE JUIN
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Sole trader dossier

CECILE MARIE JUIN

FRANCE · SOLE TRADER · INCORPORATED 2004-12-03
KYBE ID: FR-480040989 · 480040989 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MARIE JUIN
fr_inpi
480040989
fr_inpi
dissolved
fr_inpi
2004-12-03
fr_inpi
9 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE LOUBEYREdissolvedAXELLE FLORE NEVEUactiveBEAUBRUN COIFFUREdissolvedCAROLINE ALICE SMATIdissolvedCHERIF CHALABIdissolvedDURY JEAN CLAUDEactiveELEANOR RACHEL FOREMANactiveFEDER DEP ASS FAMILIALES LOIREactiveLA CHAUSSERIEdissolvedLIMAX MAXIMUS AND COactiveLOREN TOINONdissolvedMANUEL GUIDIactiveMELONOEdissolved[ND]dissolved[ND]active[ND]activeOLIVIA LAURENCE SOLANGE MAVRIDORAKISdissolvedPIERRE-LOUIS GABIN DELAPORTEdissolvedRABIA CHOUIAHdissolvedRENAUD CLAUDE LOUIS GIANELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif