DOSSIERS / CECILIA DHAINE
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Sole trader dossier

CECILIA DHAINE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-514968593 · 514968593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA DHAINE
fr_inpi
514968593
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2009-12-20
fr_inpi
90 RUE PIERRE JOIGNEAUX, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMENAGEMENT BATIMENT SERVICE SECURITEdissolvedAUTOPASCHER 92dissolvedBRANCA RIBEIROdissolvedCARRE ORIENTALdissolvedCHAPEAU ART ET SONactiveCOLETTE LE CAVORZINdissolvedDAVIDE COMELLIdissolvedDIDIER DHAINEactiveEMMANUEL PAUL PATRICK DURTSCHERdissolvedERIC ROZENBAUMdissolvedEUCLIDEANdissolvedFRALIMPEX SARLdissolvedFRANCK CAUTEdissolvedGILLES ROUZIESdissolvedILAN JOSEPH ILAN JOSEPH COHENdissolvedIMMOLEDactiveJannik Serrato LopezactiveJEAN-PIERRE ELIE BARATdissolvedJOSE FERNANDO NOBREGA DOS SANTOSdissolvedMARION ROUENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off