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Sole trader dossier

CECILE TOURNEUR

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-828795989 · 828795989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE TOURNEUR

fr_inpi

Registration828795989

fr_inpi

Statusdissolved

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Incorporated2017-04-04

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Dissolved2020-12-31

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Registered address104 RUE DE PARIS, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

88 METRES SECONDEactive ALAIN HAOdissolved ARSTAALdissolved ATIGdissolved BOUNKENG LIMNAVONGdissolved BUENOS AIRESdissolved CLEMENT-PIERRE MICHEL PAUL EMILIEN MALEOdissolved DANIEL DUPUYdissolved DUBAI PRESTIGEactive ETS PHIENBOUPHAdissolved INDIVISIONRESSOTactive JULIETTE VARNUSSONdissolved L'ARENAactive LE HOME FRANCILIENactive MARYLOU AUBRYdissolved MY SERVICES 93active [ND]active [ND]active POLYGONE CAFEactive RD PIECES AUTO DISTRIBUTIONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off