DOSSIERS / CECILE MARIE BEATRICE DIQUERO
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Sole trader dossier

CECILE MARIE BEATRICE DIQUERO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515121291 · 515121291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE BEATRICE DIQUERO
fr_inpi
515121291
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
50 RUE TRUFFAUT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRICULTURAactiveANNICK PAIXactiveARMAND AMRANE CHEMOULdissolvedCANCEMAXactiveCARTOGRAPHIE PAR SATELLITE & INFORMATIQUdissolvedCELINE ROLLAND CONSULTINGdissolvedDAMIEN DEJARDINSdissolvedDU 50 RUE TRUFFAUTdissolvedERIC MERCIERactiveFONCIERE DES GRANDS CHENESdissolvedGUILLAUME FROMENTALactiveIRAMISdissolvedJAREdissolvedJUDEMAdissolvedLA CITADELLEactiveLAURA VANESSA HOLZMANNactiveLE SEQUOIAactiveLOISIRS ET CULTURE DU PONTHIEUdissolvedMARIE-ODILE JOSEPHE EMANNUELLE POINATdissolvedMATHIEU DUFOURdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100