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Sole trader dossier

CATHERINE CECE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-19
KYBE ID: FR-501267546 · 501267546 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CECE

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Registration501267546

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Statusactive

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Incorporated2007-11-19

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Registered addressLD COUSINIERE, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolved ALAIN MARIUS PINSONdissolved ALEX ARMANDactive ANDRE BASILE BRESLAUactive ANTOINE MERIOTdissolved ANTOINE REGARDactive AUBIERGE ROBERT NICOLASdissolved BENOIT GILBERT POMMIERdissolved BERNARD GERARD SAINT-VALdissolved BRUNO MARGUERITE BEAUGENDREdissolved CENEC ALLIANCEactive CHARLEMAGNE EBREUILdissolved CHRISTIANE ARMANDdissolved CLAUDIN GEORGES DESPLANdissolved CONSTANCE PIERRE CALLASdissolved DANIELLE GERANdissolved DELIR STUDIO PRODUCTIONdissolved DIDIER FRANCK DUFLOdissolved EDMOND MOISE DEGLASdissolved ELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100