KYBE — See who's really behind any company

Sole trader dossier

CECILE RICOL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892716945 · 892716945 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE RICOL

fr_inpi

Registration892716945

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-01

fr_inpi

Registered address71960 IGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE DUROUSSETdissolved ANDRE FICHETdissolved ANDRE JEAN LAROCHEdissolved ANDRE LEROYdissolved ASSOCIATION LE SOU DES ECOLES D'IGEactive BAPTISTE COLINdissolved BERNARD ALBERT BALINdissolved CHRISTIAN JEAN-JACQUES FRANCOISdissolved CLAUDE BERTHOUDdissolved CLAUDE BOUTILLONdissolved CLAUDE PONCEBLANCactive CLAUDIUS DESNIELdissolved DAMIEN JANDOT-DIT-DANJOUdissolved DANIELLE GOUJONactive DANIELLE LIGERONdissolved DELORME JEAN ET BONNETAIN RENEdissolved GAEC RELAIS MACON BOURGOGNEdissolved GASTON GEORGES MONTENOTdissolved GEORGES BEAUdissolved GEORGES DESNIELdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100