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Sole trader dossier

CECILE DESMOULINS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501830111 · 501830111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE DESMOULINS

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Registration501830111

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Statusactive

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Incorporated2008-01-02

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Registered address31 BD MARECHAL FOCH, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CEDRUSdissolved CHRYSTELLE MOUTARDactive CLARA LYDIE MONCEAUdissolved CLAUDE ROBERTdissolved DEMENAGEURS DAUPHINOISdissolved EPICURIA SUCRE SALEdissolved FRANCOISE CHAVANCYdissolved JEAN PIERRE RENE RAYMOND HAROLDdissolved LE PETIT SNACKdissolved LUCIEN RIBATdissolved Maixent Toranchedissolved MOREAU -LUCASdissolved [ND]dissolved [ND]active [ND]active [ND]active SCI CANOPUSdissolved SIREN 312386105dissolved VINCENT CHONDROYANNISactive

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