DOSSIERS / CECILIA COLLET
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Sole trader dossier

CECILIA COLLET

FRANCE · SOLE TRADER · INCORPORATED 2013-03-07
KYBE ID: FR-792436123 · 792436123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILIA COLLET
fr_inpi
792436123
fr_inpi
dissolved
fr_inpi
2013-03-07
fr_inpi
2021-08-31
fr_inpi
11 AV PIERRE SEMARD, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDOULAYE FALLdissolvedALA AJANIdissolvedALBERT VEIRDOTactiveALEXANDRA VALERIE LAURE CINQUEMANIactiveAMIR SALMIdissolvedANTHONY MARIO QUADRATOdissolvedAntonino SCUDERIactiveARTHUR COTE D'AZURdissolvedARTHUR TRANSACTION NEGOCE COTE D'AZURdissolvedBILEAdissolvedBNB AZURdissolvedCATHERINE MARGARITELLIdissolvedCatrinescu IonactiveCHLOE ROSALIE ISTACEdissolvedCHRISTELLE LOUISE HELENE TURLINdissolvedCLAUDE FRANCIS YVES CAZANAVEdissolvedCORINNNE ANITA MARLIERdissolvedCRISTINA CIOBANUdissolvedDaniel CreciunactiveD.C.R.active

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off