DOSSIERS / CEPHAT SANDY DUVIL
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Sole trader dossier

CEPHAT SANDY DUVIL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800998080 · 800998080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEPHAT SANDY DUVIL
fr_inpi
800998080
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
27210 CONTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PICHEL FERNAND CULLERONdissolvedAMICALE DE CHASSE DE CONTEVILLEactiveANDRE FONTAINEactiveANDRE GANNEactiveBERTRAND ALAIN GERMAIN HARELactiveCHRISTIANE AIMEE POCHONactiveCLAUDE LELOUPdissolvedCLUB OMNISPORTS DE CONTEVILLEactiveDANIELE ROUSSELdissolvedDANIEL NIELactiveDIDIER JEAN ROLAND THOLMERactiveERIC CULLERONactiveGERARD LOUIS DECELIERdissolvedHENRIETTE SEIGNEURdissolvedJANINE NOLLENTactiveJANINE THOLMERdissolvedJ METOTdissolvedLUDOVIC POTTIERactiveMARIE PIERRE CYRILLE DUPLAQUETdissolvedMARTIN THOMAS DE KLERKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100