DOSSIERS / CECILE GILLARD
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Sole trader dossier

CECILE GILLARD

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-531523363 · 531523363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE GILLARD
fr_inpi
531523363
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
25620 TARCENAY-FOUCHERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADOLPHE GOMOTdissolvedANDRE FOURRAGE VERGEYdissolvedASC DU PLATEAU DE TARCENAYactiveASS ECONOMIQUE TOURISTIQUE CULTURELLEactiveASS EDUCATION POPULAIRE L ESPERANCEactiveASSOCIATION DES AMIS DU MUSEE RURALactiveAUGUSTE FLEURYactiveBERNARD HENRI ELIE HISLEURdissolvedBERNARD MENETRIERdissolvedCELINE CUINETdissolvedCTRE COM ACTION SOCIALE DE TARCENAYdissolvedDANIEL CLAUDE CUINETdissolvedELISABETH GROSHENRYdissolvedGABRIEL MORELdissolvedGAEC LA BARAQUE DES VIOLONS - ROGNONdissolvedGARAGE MERCADALdissolvedJEAN BOURGEOISactiveLES FILS D ANDRE VERGEYdissolvedLOUIS MENETRIERdissolvedMADELEINE POMMEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100