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Sole trader dossier

CECILE SANDRINE BOUREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-11-10
KYBE ID: FR-487456923 · 487456923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE SANDRINE BOUREAU

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Registration487456923

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Statusactive

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Incorporated2005-11-10

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Registered address58 BD DE LA LIBERATION, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ATTARDactive Christophe Roger Rémy Paul MAHIEUactive DIOMEDEdissolved FLORIAN ROGER BRUCKERactive JEAN-LOUIS ROGER MICHEL SCHOONBAERTdissolved JEAN LUC DINTIMILLEdissolved JOELLE BONHOMMEdissolved JOLANDA OSTROWSKAdissolved MARION FRANCOISE MURRISactive MAX TICIERdissolved MOUNIR BECHICHIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active RACHID BRAZIdissolved YVES NAUDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100