DOSSIERS / CECILE DUHAMEL
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Sole trader dossier

CECILE DUHAMEL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-20
KYBE ID: FR-882561905 · 882561905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE DUHAMEL
fr_inpi
882561905
fr_inpi
dissolved
fr_inpi
2020-03-20
fr_inpi
18 RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCLAUDE YVES SIMON-PESANTdissolvedCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100