DOSSIERS / CECILE AUDREY BERENICE VOLPE
← SearchExport PDF
Sole trader dossier

CECILE AUDREY BERENICE VOLPE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831319876 · 831319876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE AUDREY BERENICE VOLPE
fr_inpi
831319876
fr_inpi
active
fr_inpi
2017-07-31
fr_inpi
19 PL DES RAMACLES, 63170 AUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
19 RAMACLESactiveAUDREY ANNE MARIE THIVATactiveBOBEactiveCATHERINE JOUVEactiveCELINE SCICHILONEactiveCHARLES NOEL CHAPELARDdissolvedCHLOE LISA CHAREUNactiveCLAIRE SOUTYdissolvedCVJSDdissolvedEMMANUEL CHARLES FREDERIC BOSBATYactiveISABELLE IRMA SUZANNE BONNETdissolvedJACKY EMILE RAYMOND DUBOISdissolvedJEAN-LUC ROUGINATdissolvedJEREMY BARDINactiveJOCELYNE MONTEIXdissolvedLABO ANALYSE BIOLOGIE GUERIN CHARPENTIERdissolvedLAURA MARRELdissolvedLYSIANE HEREDIA FUCHSdissolvedMARIE BESSONdissolvedMARINE LEA DUBREUILactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100