DOSSIERS / CECILE ANNICK MINELLI
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Sole trader dossier

CECILE ANNICK MINELLI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-401391818 · 401391818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE ANNICK MINELLI
fr_inpi
401391818
fr_inpi
active
fr_inpi
1995-01-02
fr_inpi
145 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveAMY FASHIONdissolvedA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveBUN-CHHENG TANactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedDSZactiveEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedHAVA ADAMALYdissolvedJEAN CLAUDE GOUNYdissolvedJULIETTE BENGUIGUIdissolvedJustin TuactiveKEVIN JOURNOactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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