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Sole trader dossier

CECILE CLAUDINE FOURNIE

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-401555818 · 401555818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CLAUDINE FOURNIE

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Registration401555818

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Statusactive

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Incorporated1995-03-01

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Registered address33 RUE REAUMUR, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

44 SAINT BERNARDdissolved ALEXANDRE MEARYactive CONATUSdissolved CORINNE DRESCHER ZANINGERdissolved EDEN SHELTERactive FREDERIC AMARGERactive JEROME JACQUES POUGETactive JOANN CAHNactive JULIETTE CROSactive LDAdissolved LDP SASdissolved LE DAUPHINdissolved MARCEL ADRIEN ANDRE CHESNELactive MIKAEL CEDRIC REGISactive [ND]active [ND]active OCCIBATdissolved PANDA LE MARAISactive PAUL PAPAHAGIdissolved PHILIPPE JEAN HUGUES CHAILLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100