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Sole trader dossier

CECILE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481777480 · 481777480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE DURAND

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Registration481777480

fr_inpi

Statusdissolved

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Incorporated2005-04-01

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Registered address2 PL DU PAISY, 69570 DARDILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHAdissolved BETAdissolved EXPERTA AUDITdissolved EXPERTA FINANCESactive FG1dissolved FIREXdissolved FIREX AUDITactive FIREX CABINET BURNICHON-FOURNIER & ASSOCdissolved FIREX DEVELOPPEMENTactive FIREX GROUPdissolved GEF CONSEILS GROUPE FIREXdissolved LUDOVIC BOULLEactive MAFIDEV 1active MAFIDEV 2active [ND]dissolved [ND]dissolved OMEGAdissolved RLB AUDITdissolved SCI AZURdissolved SCI TURQUOISEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100