DOSSIERS / CECILE SEVERINE LUDIVINE DELARUE
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Sole trader dossier

CECILE SEVERINE LUDIVINE DELARUE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-853457133 · 853457133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE SEVERINE LUDIVINE DELARUE
fr_inpi
853457133
fr_inpi
active
fr_inpi
2019-09-18
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE SOPHIE MIREILLE GAVALDAactiveELENA GUTIERREZ SANTOS OLMOdissolvedFRANCOISE LE DIMNAactiveGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMANON MARIE LAURE TONDAactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMICHELE BALASSEdissolvedMMOMactiveNELLY YVONNE FRANCOISE DEUZETdissolvedSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100