DOSSIERS / CECILE ELIANE YVONNE SWENNEN
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Sole trader dossier

CECILE ELIANE YVONNE SWENNEN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892446493 · 892446493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE ELIANE YVONNE SWENNEN
fr_inpi
892446493
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2023-07-15
fr_inpi
1 RUE DE LA PROVIDENCE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AAJAJI DUCLOS LECLERCdissolvedABDOLLAH-YASSINE MOUFIDactiveANNE MARTAILLEactiveAPHP ASSOC PRATIC HOSPITAL PRIVESactiveASSO GIROLLET PIERRE BOUFFARD MARTINEactiveASTRID GUYOT D'ASNIERES DE SALINSactiveAUDREY MURIEL WATRINactiveBARNABAS GELLENactiveBEATRICE SOURONactiveBENJAMIN CLAUDE BRUGIEREactiveCENTRE D'HEMODIALYSE SAINT HILAIREactiveCENTRE OUEST BIOLOGIE FORMATIONactiveCHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolvedCLEMENT BARONdissolvedCLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolvedCTRE FORMATION PROF PERSONNEL HOSPactiveCYNTHIA JENNIFER DUCAMPactiveDAVID GILLES ANTOINE DUJARDINactiveDOCTEUR LIONEL BONNETdissolvedDR CYNTHIA DUCAMPactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off