DOSSIERS / CECILE ELODIE CCILE LODIE JOURDE
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Sole trader dossier

CECILE ELODIE CCILE LODIE JOURDE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900126947 · 900126947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CECILE ELODIE CCILE LODIE JOURDE
fr_inpi
900126947
fr_inpi
dissolved
fr_inpi
2021-06-15
fr_inpi
806 AV DES PLANS, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2DM CONSULTINGdissolvedAK FACADESactiveangelo violetactiveAPC GROUPdissolvedAPT PENTESTINGdissolvedARNAUD LAPALUSactiveAZUR-BATdissolvedAZUR POWERactiveBATICARMASOLdissolvedCEDRIC PIERRE BONAFEDEactiveCOMPAGNIE DU SERRETdissolvedDG RENO BATactiveEDIMEDICALactiveEF+dissolvedEKOPURE PROPRETEdissolvedELITE ASSURdissolvedESPRIT COLOR RENOVATIONdissolvedEstelle fanny anabelle JourdeactiveFLOUTAGEdissolvedFrancois Poulleinactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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