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Sole trader dossier

CECILE ROCHET

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-912918687 · 912918687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE ROCHET

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Registration912918687

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Statusactive

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Incorporated2022-01-24

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Registered address195 RUE MARCEL MERIEUX, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELMALEK BENSEKKAdissolved AUGIER-DEBOURGEactive BARBIN-LEHOBEYactive BOULOC / LIactive BRAVE GUY'S COMPAGNIEactive BROSSAUDactive DELORME - GRANDactive IND CREMILLE LAGARDEactive IND DEWITTE-PETITactive INDI HAMROUNIactive INDIVISION BOUILLONactive INDIVISION GOSSART-LOBRYactive INDIVISION MAGGIULLIactive INDIVISION PANTINactive INDIVISION POULARD-MOUSSIER DEPRETactive IND PIEGAY-GAYETactive IND SCHOENZETTER-FICHOTdissolved LHERITIER-POISSONactive LOCATION EL BABA VISSEAUXactive LOIC HAFFNERactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100