DOSSIERS / CECILIA ALINE MARIE BAZILE
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Sole trader dossier

CECILIA ALINE MARIE BAZILE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-789065000 · 789065000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA ALINE MARIE BAZILE
fr_inpi
789065000
fr_inpi
dissolved
fr_inpi
2012-11-02
fr_inpi
2013-06-29
fr_inpi
11 ALL NICEPHORE NIEPCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN EMSELLEAactiveALEXANDRA BRIGITTE RENEE BLANCHARDdissolvedANTHONY ALEXANDRE THOMAS ROUSSELdissolvedCAP EXCELLENCEactiveCARINE SUZANNE TRINCAdissolvedCHRISTELLE DUCIELdissolvedCYRILLE HENRI MARCEL PERRUactiveDUPONT PEREIRAdissolvedEUGENIA MARIA CANO BRAVOdissolvedFRANXINEXdissolvedFREDERIC HARDOUINdissolvedFREDERIC MARIE BOISSELactiveGESTALT PARISdissolvedHISAKO YAMANAKAactiveKarine Sophie BlanchardactiveLES EPHEMERESdissolvedLES FERRIERESdissolvedLOBINET COMMUNICATION ASSOCIESactiveLUC INVESTISSEMENTSdissolvedLUC TERME SAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off