DOSSIERS / EDOUARD CECE
← SearchExport PDF
Sole trader dossier

EDOUARD CECE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911931228 · 911931228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDOUARD CECE
fr_inpi
911931228
fr_inpi
active
fr_inpi
2022-03-30
fr_inpi
BERGETTE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECM (BUREAU ETUDE CONSTRUCTION METALLIQUE)dissolvedDADA RENOVactiveELISABETH UHLMANNdissolvedENRICK CITOUNADINdissolvedHILARION IRENE OSSARDEdissolvedJEAN FIRMIN ANGOSTONdissolvedJOCELYNE VALENTINE LAVERNEdissolvedJOCELYN PIERRE CYRILLEdissolvedLUCIEN MAURICE MAROUDE SAMINADINdissolvedLUMSA CONSEILdissolvedMARCEL BLANDINE BOUKAdissolvedMARTIN MARCEL BEAUMONTdissolvedNICOLAS JOVIALdissolvedPATRICK ALLENdissolvedPAUL GERARD LAUBAdissolvedSIMON MOLIAactiveSTEFI - SOCIETE DE TRAVAUX EXTERIEURS ET DE FINITIONSactiveVALERIE SALCEDEactiveVICTOR MARIE-JOSEPH LISERONdissolved

People with significant control

0 people
NameRoleFromSource

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