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Sole trader dossier

CECILE TASSIN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513266213 · 513266213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE TASSIN

fr_inpi

Registration513266213

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-05-01

fr_inpi

Registered address10250 GYE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ODILE MARIE ODILE PICONNETdissolved ALAIN RENE MARIE PREAUTdissolved ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE GYE SUR SEINE NEUVILLE SUR SEINE COURTERON A.A.P.P.Mactive BASILE MARIE CHARLES HACQUARTdissolved BERNADETTE JOFFROYdissolved BERNARD FLUTEAUdissolved CELINE JULIETTE ELOISE ELOI HUTINELactive CHAMPAGNE HUTINEL PERE ET FILSdissolved CHARLES WEILactive CHEURL'AIRdissolved CHRISTIAN RAPHAEL FRANCOISdissolved CHRISTINE MOUILLEYdissolved CHRISTOPHER THARSIL PIERRE PICHONdissolved CLAUDE CHARLES POINSOTdissolved CLAUDE COUSINdissolved CLAUDINE COUSINdissolved COLETTE SALVADORactive COMITE DES FETESactive DANIELE PREAUTdissolved DANIELLE PALLANTdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100