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Sole trader dossier

MANU CEUPPENS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-750600892 · 750600892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANU CEUPPENS

fr_inpi

Registration750600892

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Statusdissolved

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Incorporated2021-09-06

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Registered addressBD LIMBERT, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AISSA BEN ABDALLAH KHEZNADJIdissolved ANDRE MICHOTdissolved ANGELE GIRARDdissolved BATITRAP BATIMENT ET TRAVAUX PUBLICSdissolved BERNARD HUGOdissolved DANIEL RAYMOND BRANDdissolved EDIT ETUD DOCUM INDUS TECHNdissolved FRANCIS RICHARDdissolved GEORGES ROBERT DARLAYdissolved HERVE JOSEPH MARCEAU ATZENIdissolved JEAN JULES GUY QUIOCdissolved LOUIS HERNANDEZdissolved MARCEL VISSOUZEdissolved MARIE AGNES AUNEdissolved MARIE JULIE AUGUSTINE GIRARDdissolved MESS MIXTE DE GARNISONdissolved MICHEL ROGER COMBETdissolved Mohamed Diallodissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100