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Sole trader dossier

CECILIA PATRICIA CAROLINE HERRERA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888439700 · 888439700 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILIA PATRICIA CAROLINE HERRERA

fr_inpi

Registration888439700

fr_inpi

Statusdissolved

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Incorporated2020-08-24

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Registered address268 AV de la Californie, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GROUPactive ADELINE ALTIERIactive ANNE-AIMEE CORAZZAdissolved CABINET SINTES & ASSOCIESdissolved CIE SERVICES INFORMATIQUES ET MARKETINGdissolved CLARA LAPALUSactive DOCTEUR MARIANGELA DESANTISdissolved DOMAINE SAINT PIERREdissolved DU DOCTEUR SYLVAIN TASSYdissolved EDITIONS 06dissolved EDITIONS 06 ET ASSOCIESdissolved EMILIE FOURNIERactive FRANCE CONSEILdissolved FRANCE DEVELOPPEMENT EMPLOIdissolved GP MANAGEMENTactive GRANIMARBREdissolved Guillaume Jambouactive INTERNA BUSINESS AND COMMUNICATIONactive IRIS AZUR IMMOactive JONCOUR PAULdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100