DOSSIERS / CECILE CATHERINE DANIERE
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Sole trader dossier

CECILE CATHERINE DANIERE

FRANCE · SOLE TRADER · INCORPORATED 2005-02-14
KYBE ID: FR-480818038 · 480818038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE CATHERINE DANIERE
fr_inpi
480818038
fr_inpi
active
fr_inpi
2005-02-14
fr_inpi
31 RUE DE PARIS, 60200 COMPIEGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AD TRANSPORTactiveAJ VAZdissolvedALFRED RINGO BAYERdissolvedAlice Emma Béatrix LoubaresseactiveALL4HOME NOYON - COMPIEGNEdissolvedAMANdissolvedANGE COMPANYactiveATELIER GOMBEAUDdissolvedATLAS BATI RENOVactiveBATI RENOVdissolvedBATISOL G4dissolvedBB PRINT COMMUNICATIONdissolvedBECKdissolvedBERNARD MAILLIEactiveBM EXPRESSactiveBOX & LOG' SOLUTIONSdissolvedCD6D CONSEIL & COACHINGdissolvedC.E.D.A.dissolvedCGA CONSEILactiveCHANTILLY CLASSICactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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