DOSSIERS / KEVIN CECILIA
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Sole trader dossier

KEVIN CECILIA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-845370204 · 845370204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN CECILIA
fr_inpi
845370204
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2022-12-31
fr_inpi
182 RUE DE CREQUI, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROS PARTICIPATIONSactiveANNE-SOPHIE LUDIVINE MARTINactiveASSOCIATION CULTURELLE SENZALA DE LYONactiveASSOCIATION L'ACTEUR ENJEUXactiveBAPTISTE ROMAIN CHASSAGNEdissolvedBENOIT - LALLIARD - ROUANETdissolvedCamille Bénédicte FAIVRE-RAMPANTactiveCharlotte MARCHANDactiveCHARLOTTE MARTHE AUGROSactiveDENIS ROUANETactiveEVE-MARIE SUETactiveFRANCOISE JANORAYactiveGERARD BENOITactiveGUY BERARDIERdissolvedJOAQUIM NUNESactiveJRP PARTICIPATIONSdissolvedLEPAMO PARTICIPATIONSdissolvedLMM AVOCATSactiveLUCIE AICHA JACQUELINE SYLVIE DJOUADIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off