DOSSIERS / CÉCILE LÉOCADIE VILLAIN
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Sole trader dossier

Cécile Léocadie Villain

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930971361 · 930971361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cécile Léocadie Villain
fr_inpi
930971361
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
45 RUE de Tolbiac, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ZHANGdissolvedBEATRICE TURQUAND D'AUZAYdissolvedCATHERINE GODAUX GRILLONdissolvedCLAUDE EMILE ANDRE BOULEdissolvedCLAUDE GOURDONdissolvedEDOUARD L'HUILLIERdissolvedGERARD DECBOOdissolvedJACQUES DEMOORdissolvedJULIETTE INGE ELIA LAURENTactiveKARL-WILLIAM JACQUEMETactiveLA CAVE DE TOLBIACdissolvedLIONEL ROLAND ALBERT NAEGELEdissolvedMALAK SALAMAactive[ND]active[ND]dissolved[ND]active[ND]activeQINGYUN GUIactiveSALOMON MREJENactiveTYPHANIE LAETITIA JENETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100