DOSSIERS / CECILE LUCIE MARIE MARIE-SAINTE
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Sole trader dossier

CECILE LUCIE MARIE MARIE-SAINTE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-499680841 · 499680841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE LUCIE MARIE MARIE-SAINTE
fr_inpi
499680841
fr_inpi
dissolved
fr_inpi
2015-11-25
fr_inpi
2019-09-09
fr_inpi
156 RUE DEPORTES INTERNES RESISTANCE, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C MACONNERIEdissolvedAC CONSTRUCTIONdissolvedAFdissolvedALI BABAdissolvedAli Haladou IssaactiveASS LOI 1901 THEATRE SUIVANTactiveAVEKIX AUTOMOBILEactiveAYYILDIZactiveBATI-FIBREactiveBCK CONCEPT CONSTRUCTIONdissolvedB ET M ASSURANCESdissolvedBFCdissolvedBGO BATIMENTdissolvedBOIS DU LOINGactiveBTSactiveCCP ASSAINISSEMENTdissolvedCECILE BLIVETactiveCEVDET GORALdissolvedCHANTAL YOLAINE NAPOLYdissolvedCOCO PAVAGEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off