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Sole trader dossier

CECILE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1991-08-08
KYBE ID: FR-384244349 · 384244349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE MERCIER

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Registration384244349

fr_inpi

Statusactive

fr_inpi

Incorporated1991-08-08

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Registered address80 AV FERNAND LEFEBVRE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABV2active ABV DISTRIBUTIONdissolved ACI (AGENCE COMMERCE INTERNATIONAL)dissolved Adeline HABERLANDdissolved ALAIN MARCEL ARMAND JOUANNINdissolved ALGO ALTOdissolved AMANDINE PERRIERdissolved ANNE SOPHIE CLEMENCE LORINactive AOMAR AOULMIdissolved ATHLANCEdissolved ATOUT SPORTSdissolved AXEL ALAIN ZACHARYdissolved BASIC OPTIONS INTERNATIONALdissolved BERTRAND DAMIDEactive B.F.B.B. COIFFUREdissolved BRIGITTE CLAUDE FOURNIERdissolved B&V ASSOCIESdissolved CEDRICK KIPRE LAGOdissolved CHRISTIAN BREGETdissolved CIE DE L ENTRACTEdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100