DOSSIERS / CECILE LILIANE MARGUERITE BOUQUET
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Sole trader dossier

CECILE LILIANE MARGUERITE BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2012-09-24
KYBE ID: FR-753948157 · 753948157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LILIANE MARGUERITE BOUQUET
fr_inpi
753948157
fr_inpi
active
fr_inpi
2012-09-24
fr_inpi
53 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AICHA BENKHENNOUSdissolvedALBERT MARCEAU CULIEZdissolvedANGELO CENTANNIdissolvedBUILDING CONCEPTdissolvedCARLO PROJECTdissolvedCHANTAL NICOLE ANDREE LEGRANDdissolvedCLAUDE JEAN MARIE RAVOUXdissolvedCLAUDE JEAN MARIE RAVOUXdissolvedEVELYNE PITOISETdissolvedGRASSE JOURNET DEUXIEMEdissolvedGRASSE JOURNET PREMIERdissolvedGRASSE VAUBANdissolvedHANANE BEN HADJ AMMARdissolvedHeider Scamparle Abubakir Heider Scamparle AbubakiractiveJEAN-CLAUDE MAURICE LOUISdissolvedJohanna NavarrodissolvedJOSETTE BOURSILLONdissolvedLAURENT GOLDSCHEIDERdissolvedMARIA COUATOdissolvedMARIE-THERESE NAVARROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100