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Sole trader dossier

CECILE MARDINIAN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-753873355 · 753873355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE MARDINIAN

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Registration753873355

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Statusdissolved

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Incorporated2012-07-30

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Dissolved2020-06-28

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Registered address11 RUE DU CHALET, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMINATA KIPLEdissolved ASS MERLETTE ET SANS POURQUOIactive CAMILLE LE PETITdissolved CHIKH TAXIactive CHIKH VTCdissolved ECHOS D ECRITSactive ENERGIE GREEN SOLUTIONSactive GUILLAUME JEAN-FRANCOIS DOMINIQUE MAUDUITdissolved KEVIN ERWAN CLEMENT LETELLIERdissolved LAURENCE GRAVELLEdissolved MAELLE ANITA JEANNE LE LAYactive MAMADOU KEITAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAWEL TAZINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2020-06-28Dissolved / struck off