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Sole trader dossier

CECILE HERTMAN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-348505595 · 348505595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE HERTMAN

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Registration348505595

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Statusactive

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Incorporated1989-01-01

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Registered address39 RUE DE PALESTRO, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMY-BRETT RHODESdissolved AUDREY SCHNOEBELENactive BLUE ENTERTAINMENTactive CODACI ET SAMCO REUNIS SARLdissolved DC TRANSACTIONdissolved DOUCETactive ELBEdissolved FLORENCE, CORINNE HUBERdissolved FONCIERE CAPIMMOdissolved LABRI PROMOTIONdissolved LES BRODERIES MOUSSIERdissolved LOUIS-CHARLES JEAN-FRANCOIS SEBASTIEN CILPAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NOTR'ASSOactive SAMCOGER SARLdissolved SCI A & Ddissolved SCI DC CAPIMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100