DOSSIERS / CECILE KRAESS
← SearchExport PDF
Sole trader dossier

CECILE KRAESS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-21
KYBE ID: FR-790459408 · 790459408 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE KRAESS
fr_inpi
790459408
fr_inpi
dissolved
fr_inpi
2012-12-21
fr_inpi
2025-07-18
fr_inpi
49 BD PREUILLY, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

4INTERACTIV'dissolvedAPODISactiveARBACIAUSKAS BAILLY INDIVISIONdissolvedBLEU CARMINactiveBOUT' A BOUT' CENTRE VAL DE LOIREdissolvedCAPTAIN FISHdissolvedC-CAPYTCHdissolvedC.C.O.E.E.dissolvedCONNECTESPORTdissolvedCROKIdissolvedDAMIEN LAURENT PATRICE SALMONdissolvedDOTSHAdissolvedEMPULSIONdissolvedESTELLE CHRISTIANE REINE HINARDdissolvedFABIEN PHILIPPE BERNARD POITOUactiveGLIDE COMPANYactiveGROUP KdissolvedGWENAEL GUILLEMOTactiveINSTITUT MON ASSISTANT NUMERIQUEdissolvedJANA DOMBROVSKAdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2012-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off