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Sole trader dossier

CECILIA BRUTAR

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928642982 · 928642982 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCECILIA BRUTAR

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Registration928642982

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Statusactive

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Incorporated2024-05-13

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Registered address2 RUE Emile Leclerc, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLE SATISH CHARLES HACOTdissolved ASLAN RAVALEMENTactive ASS AIDE VICTIMES D INFRACTIONS PENALESdissolved BAYRAM ASLANdissolved FABRICE VALDIVIAdissolved FRANCE IMMEUBLES SARLactive GUZIN ASLANdissolved Jean-Louis LOPESactive JOSSELIN BRICE ANTHONY BERTHEAUdissolved JULIE PAULETTE VALENTINE BAILLETactive LOLA STEINFELDdissolved MAXIME RONALD JEAN RAGOTdissolved SAID FRIKdissolved SAID TRANSactive SAS RIVIERA GROUP HOTELdissolved SEAactive SEBAGactive SILVIO LESCANOdissolved SYND COPROPRIETE IMM MELUN ST BARTHELactive TEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2026-05-04Autre jugement et ordonnance