DOSSIERS / CECILE CLAUDIA BLANCONNIER
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Sole trader dossier

CECILE CLAUDIA BLANCONNIER

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-480862713 · 480862713 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE CLAUDIA BLANCONNIER
fr_inpi
480862713
fr_inpi
dissolved
fr_inpi
2005-03-01
fr_inpi
2005-08-31
fr_inpi
14 RUE DES GESTES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCOMPAGNER L AMELOIRATION DE LA QUALITE DES ETABLISSEMENTS SOCIAUX ET MEDICO SOCIAUX (AAQEMS)activeADRIEN ROUBATYdissolvedAMKADAN EURLactiveANUSHKAdissolvedARAM SARGSYANdissolvedAYE A & IOANNOU JdissolvedBERANGERE ARGENCEactiveCHRISTOS IOANNOUdissolvedEGLANTINE CUNYdissolvedISABELLE LOMEactiveJESUS GARCIAdissolvedJVBactiveLA MARE AUX CANARDSdissolvedLMNP RUE DES GESTESactiveMONTAUBAN CELIA SARLactive[ND]active[ND]activeSCAN SOC CENTRAL D AFFAI NOUVdissolvedShanttel Rubio JimenezactiveSYNDIC DE COPROPRIETE 14 RUE DES GESTESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off