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Sole trader dossier

CYRILLE AUGUSTIN PAUL MARIE DE LA VERGNE DE CERVAL

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-899185888 · 899185888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRILLE AUGUSTIN PAUL MARIE DE LA VERGNE DE CERVAL

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Registration899185888

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Statusactive

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Incorporated2020-07-01

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Registered address2 RUE DE CADIX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANAIS BRAULTactive ANNE SOPHIE BOUCHERdissolved ARLETTE LEROYdissolved ARTOISactive BEATRICE NOFFRAYdissolved BRIGITTE MURIEL CAROLINE BERGERdissolved CHARLOTTE BARBIERdissolved CHEZ VIOLETAdissolved CLAUDINE VASSALactive GINETTE CORDIERdissolved IBOLYA MARIA VIRAGdissolved INDIVISION LELOUPactive JACQUES ALPHONSE GALYdissolved MATHILDE MAILLARDdissolved [ND]active [ND]active QUE VIVE SAINT-CHARLESactive STATION DANSE HEREactive SYND COPRO 2 RUE DE CADIXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100