DOSSIERS / CECILE ELIANE MARIE CAILLIEZ
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Sole trader dossier

CECILE ELIANE MARIE CAILLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-25
KYBE ID: FR-537821456 · 537821456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE ELIANE MARIE CAILLIEZ
fr_inpi
537821456
fr_inpi
dissolved
fr_inpi
2011-10-25
fr_inpi
2013-06-10
fr_inpi
9 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABVR CONSULTINGdissolvedALB CONSEILdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveAULAGNIER BENdissolvedB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCARGO E-KOactiveCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLASSY LOCdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolvedDEJAN MILETICactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off