DOSSIERS / CECILE RICHARD
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Sole trader dossier

CECILE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848749867 · 848749867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE RICHARD
fr_inpi
848749867
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
CHE D'AOURADOU, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE LESCALMELdissolvedCHRISTOPHE JEAN JAECKdissolvedCYRIL KRIKORIANactiveDIDIER NOEL RENE LAUTUREdissolvedFRANCOIS HELARYactiveGERMAIN ROBERT JAMINGdissolvedGUILLAUME NOELdissolvedIND COLIN MARYSE LOUINEAU MICHELdissolvedINDIVISION FRAGALE - LABOUTEdissolvedJEAN-PAUL LEVENTOUXdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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