DOSSIERS / CECILE MARIE-PIERRE FEL
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Sole trader dossier

CECILE MARIE-PIERRE FEL

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419487277 · 419487277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE-PIERRE FEL
fr_inpi
419487277
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

37 CAPITALdissolvedACTUEL COPYdissolvedACTVTdissolvedAGENCE ERIdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveDOMINIQUE BERGERdissolvedELLIOT MORINactiveELSA TUBIANAactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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