DOSSIERS / CECILIA REINE LE MOUEL
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Sole trader dossier

CECILIA REINE LE MOUEL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848944021 · 848944021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA REINE LE MOUEL
fr_inpi
848944021
fr_inpi
dissolved
fr_inpi
2019-03-07
fr_inpi
2020-02-06
fr_inpi
LES GUICHOUX, 24330 SAINT-PIERRE-DE-CHIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JACQUES MARTYdissolvedANDRE BARBELIVIENdissolvedAU QUOTIDIENdissolvedCHRISTIAN DIDIER AUJONdissolvedCHRISTINE CAROLE MASSEdissolvedCHRISTOPHE LATAPIEactiveJEAN MARIE DURANDdissolvedLAURENCE DENISE EGONdissolvedLE BON SPLEENdissolvedLOUIS ROQUESALANEactiveMICHEL CHEMINdissolved[ND]dissolvedPASCAL DESTHOMASdissolvedPASCAL VILLATEdissolvedPHARMACIE SAINT PIERRE DE CHIGNACactivePHILIPPE DOMINIQUE RICHARDdissolvedPHILIPPE VILLATEdissolvedROSELINE MARIE CHAMINADEdissolvedSAVEKA24dissolvedSCDF VILLATE PHILIPPE ET PASCALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off