DOSSIERS / CECILE CHAVERIAT
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Sole trader dossier

CECILE CHAVERIAT

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842267205 · 842267205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE CHAVERIAT
fr_inpi
842267205
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2020-12-31
fr_inpi
14 AV VICTOR HUGO, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES THERESE ALICE MARCADALactiveANAIS CAMILLE LOUISactiveANAIS VERNAYactiveANNIE CHRSITIANE MARIE BESANCONactiveART IMAGES MULTIMEDIAdissolvedAUDREY FOSTIKOFFactiveCABINET COMPTABLE DAUPHINOISdissolvedCARINE LO MANTOdissolvedCATHERINE DENISE MARIE-PIERRE CREVISIERactiveCECILE MATHILDE RODARYdissolvedCECILE SOPHIE EYMERYactiveCELINE CAROLE BERNADETTE BURILLONdissolvedCELINE SELBMANNactiveCHANTAL PINEYactiveCHR EXPRESSdissolvedCHRISTINE GENEVIEVE BOURINactiveCHRISTINE RADETactiveCODEMAactiveDEBORAH MARINE LOMBARDactiveDELPHINE RIBAILactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off