DOSSIERS / CECILIA MARIE FAVEL
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Sole trader dossier

CECILIA MARIE FAVEL

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-792519555 · 792519555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILIA MARIE FAVEL
fr_inpi
792519555
fr_inpi
dissolved
fr_inpi
2013-03-11
fr_inpi
2016-09-07
fr_inpi
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedDAVY HERBERT CLAUDE CHABREdissolvedFOUAD OKTOUBRIdissolvedMDLactiveMOHAMED SALLAMIdissolvedMOMENTOUS BUSINESSdissolvedMS SOLUTIONSactive[ND]dissolved[ND]dissolvedOLIVIER LAFFAYdissolvedPANAPAMAdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off