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Sole trader dossier

CECILE ANTOINETTE ANAIS DUCROT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797884707 · 797884707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE ANTOINETTE ANAIS DUCROT

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Registration797884707

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Statusactive

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Incorporated2013-10-14

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Registered address22 ALL ALBERT THOMAS, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMADOU DIAKITEdissolved ANNIE BUSQUETdissolved Bassel ZALZALEactive BMW 22 MASSY VILLAINESdissolved CATHERINE MARTINACHEdissolved CHRISTINE GILLOUXdissolved CHRISTOPHE ROBERT WILLIAM CAILLAULDdissolved DANIEL MAURICE JULIEN COLOMBELdissolved GROUP L.A.Mdissolved LA HULOTTEactive L.A.M IMMOdissolved LATITUDE DIRECTEdissolved LAURENT GILLES BOYERactive LAVERIE DE LA PAIXdissolved Leandre Lucas Luzurieractive MY WAY DE JULES BOKdissolved SARL MAURICOMactive TAMPAL SERVICES ITdissolved TANYE TAWAdissolved VILDIS VILLAINE DISTRIBUTIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100