DOSSIERS / CECILE DARIUS
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Sole trader dossier

CECILE DARIUS

FRANCE · SOLE TRADER
KYBE ID: FR-644105413 · 644105413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE DARIUS
fr_inpi
644105413
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66750 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALDOMA SANSactiveANDRE BIBIdissolvedANDRE HOFFdissolvedANDRE LE FRIANTdissolvedANIMATION ST CYPRIENdissolvedANNA ANNE DROUILLETdissolvedBERNARD PICHENOTactiveBONAVENTURE PERACAULASdissolvedCHRISTIAN MAZAUdissolvedCLAUDE BOYEREdissolvedCLAUDE SCHAEFFERactiveCOOP HAB PERS VAR ST CYPRIENdissolvedDENISE BERTOdissolvedEMMA LACROIXdissolvedERIC JEAN MARIE PRADEREdissolvedEUGENE POZZOactiveFRANCOIS ESTRATEactiveGEORGES NOGUESdissolvedGEORGES WEISSEdissolvedGERARD RIGAILdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off