DOSSIERS / CECILE ISABELLE PLOT
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Sole trader dossier

CECILE ISABELLE PLOT

FRANCE · SOLE TRADER · INCORPORATED 1990-12-15
KYBE ID: FR-380860890 · 380860890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE ISABELLE PLOT
fr_inpi
380860890
fr_inpi
active
fr_inpi
1990-12-15
fr_inpi
98 BD Malesherbes, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100