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Sole trader dossier

CECILE CHEREAU

FRANCE · SOLE TRADER · INCORPORATED 1984-04-16
KYBE ID: FR-330890153 · 330890153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CHEREAU

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Registration330890153

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Statusactive

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Incorporated1984-04-16

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Registered address58 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2B CONSEILdissolved ALEXANDRA BERNARDdissolved ANDRE EMILE VOLAITdissolved ARTHUR ARNOactive AUBRIOT INVESTISSEMENTSdissolved BINI-FABIOLA DAUCHEZactive BLANCHE DE BERNARDIdissolved CABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolved CABINET GROUPE BANSARD NAKACHEactive CABINET PSYCHO-SOMATIQUE VAUGIRARDdissolved CASSETTE 14dissolved CHARLY OSINSKIactive CHRISTINE SIMONE LEFINactive CINQMARINEactive CLAIRE DES BOSCSactive CLEMENTINE AGATHE CONSTANCE COLEactive COMTRADEdissolved DANIELLE ROSE RENAULTactive DOMINIQUE CIOCHETTIdissolved Evrard Becheau La Fontaactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100