DOSSIERS / CECILE LE CARPENTIER
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Sole trader dossier

CECILE LE CARPENTIER

FRANCE · SOLE TRADER
KYBE ID: FR-785628462 · 785628462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE LE CARPENTIER
fr_inpi
785628462
fr_inpi
dissolved
fr_inpi
1990-10-15
fr_inpi
18 RUE PAUL BERT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ADOLPHE WOLLMANdissolvedALBERT KOBLENZTdissolvedALFRED SMADJAdissolvedALLOU P ET GRIEGENBAUERdissolvedAMICALE DES BROCANTEURSactiveANDRE RIGALdissolvedANGEL ZEITOUNdissolvedANNETTE AGACEdissolvedARMELLE MICHELINE PICOTdissolvedAVIGNANT THOMASactiveAZAIS CLAUDE MARIE GUYONNETactiveBRUNO FRANCOIS MARIE BEAUGEactiveCECILE ALLEAUMEdissolvedC HABABOUdissolvedCHARLES ADAMYdissolvedCHARLES PAUL AUBRYdissolvedCHARLES ZAHNDdissolvedCHRISTIAN COLINdissolvedCHRISTIAN LASNETdissolvedCLAUDE CHAMPIONdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off