DOSSIERS / CECILE SUN IM SUN IM MINAUD
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Sole trader dossier

CECILE SUN IM SUN IM MINAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-804482966 · 804482966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE SUN IM SUN IM MINAUD
fr_inpi
804482966
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
26 RUE CONDILLAC, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolvedAKOMPAGN'TOITactiveANTOINE LAURENT QUEINNECdissolvedAQUITANIA ASSURdissolvedARIANE MARTYactiveA S ENTERPRISESdissolvedASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactiveBARIS SAGLAMdissolvedBESTCONSULTANTdissolvedBUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTINGdissolvedCABINET 2CSPdissolvedCAMALYactiveCARACTERESdissolvedCHARLRICdissolvedCM CARRELAGEdissolvedCOMMUNESSENCEdissolvedCONCEPT DECALEdissolvedCT 7dissolvedDRONES EXPERTS NETWORKactiveDRONES EXPERTS SERVICESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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