DOSSIERS / CECILE SALIMA AMOUSSOU
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Sole trader dossier

CECILE SALIMA AMOUSSOU

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-840962278 · 840962278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE SALIMA AMOUSSOU
fr_inpi
840962278
fr_inpi
dissolved
fr_inpi
2018-07-10
fr_inpi
2019-07-22
fr_inpi
88 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

1001 BIENSdissolved123 FORMATIONSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANDATIME GROUPdissolvedANH- MAI VU CONSULTINGdissolvedARMADAactiveASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactiveELISTIA HOTELdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off