DOSSIERS / CECILE FLORE CLAIRE HOLOFFE
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Sole trader dossier

CECILE FLORE CLAIRE HOLOFFE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-19
KYBE ID: FR-514041607 · 514041607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE FLORE CLAIRE HOLOFFE
fr_inpi
514041607
fr_inpi
dissolved
fr_inpi
2009-05-19
fr_inpi
5 AV FRANKLIN ROOSEVELT, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRIGITTE YVETTE GERMAINE COUPASdissolvedCARCASSONNE ET VIALAdissolvedCARDIONIMdissolvedCHARLENE COCHARDdissolvedCHARLIE ROCHEBLAVEactiveC' MAFOCdissolvedDERMATO DE LA FONTAINEdissolvedDIANE DABRYactiveDOCTEUR VANESSA FERNANDEZactiveDRS AUBIN ET CHARONdissolvedFKVactiveGENEVIEVE POCQUETdissolvedGERARD SABATIERdissolvedGIOVANNA VILOTTAdissolvedGOGERactiveJESUS CAMPILLO FERRANDIZdissolvedLARCENAdissolvedLAURE HORTENSE MCCORMICKdissolvedMARCEL LACHGARdissolvedMARC HENRI MEYRUEYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100