DOSSIERS / CECILE MARGUERITE MARIE LIGNON
← SearchExport PDF
Sole trader dossier

CECILE MARGUERITE MARIE LIGNON

FRANCE · SOLE TRADER · INCORPORATED 2014-04-09
KYBE ID: FR-801638651 · 801638651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARGUERITE MARIE LIGNON
fr_inpi
801638651
fr_inpi
active
fr_inpi
2014-04-09
fr_inpi
200 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITES EXTRA SCOLAIRES SPORTIVES STANISLASactiveAhmed-Amine Ben SalahactiveALBERT BOURGEOISdissolvedALEXANDRE MICHEL PIERRE BACHMATIUKdissolvedANDRE FRANCOIS TASCONEdissolvedBRADLEY IBEAUactiveEDITIONS DE LA BUTTEactiveEDOUARD GREGORY PIERRE EFTIMAKISdissolvedEMILIE AUDE PASCUALdissolvedERIC JEAN GEORGES PUECHactiveFEDERICO BASSETTOactiveINDIVISION SARDA-BARROSactiveINVESTHAdissolvedJulien DessajanactiveKhadija JaziriactiveLORENZO NATERA NATERA CERVANTESactiveMOHAMED EL FTOUHdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100