DOSSIERS / CECILY ANNE NIELD-LOPES
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Sole trader dossier

CECILY ANNE NIELD-LOPES

FRANCE · SOLE TRADER · INCORPORATED 2011-10-05
KYBE ID: FR-534955810 · 534955810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILY ANNE NIELD-LOPES
fr_inpi
534955810
fr_inpi
active
fr_inpi
2011-10-05
fr_inpi
9 RUE JACQUES HILLAIRET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEFIVISdissolvedEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLAURENT LAROCHEactiveLUY LEO RAPHAEL MENAGERactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolved[ND]activeNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactiveOMNISOINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100