DOSSIERS / CECILIA STEPHANIE MARCHAND-MAILLET
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Sole trader dossier

CECILIA STEPHANIE MARCHAND-MAILLET

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881538763 · 881538763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA STEPHANIE MARCHAND-MAILLET
fr_inpi
881538763
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B C VdissolvedCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]dissolved[ND]activePRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCCV ESPRIT VILLAGEdissolvedSCI LE PARC DES LUMIERESactiveSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100