DOSSIERS / CECILE THOMAS-TROPHIME
← SearchExport PDF
Sole trader dossier

CECILE THOMAS-TROPHIME

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-430157255 · 430157255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE THOMAS-TROPHIME
fr_inpi
430157255
fr_inpi
active
fr_inpi
2000-02-24
fr_inpi
144 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIENORE CLEMENCE MARIE NOEL DADVISARDdissolvedAMANDINE GARGAMactiveANNE CLAIRE JOSEPHactiveANNE-LAURE FONADEactiveARCKOS AVOCATSdissolvedATALEXdissolvedBERTRAND WEILactiveBRUNO ILLOUZactiveCABINET BOULAY - AVOCATSdissolvedCATHERINE DUREAUactiveCORINNE COLETTE FOSSEactiveETIENNE M'FARREDJdissolvedETS CANALIAactiveFRANCIS PIERRE MONAMYactiveFRANK BERNARD HENRY LIPWORTHactiveGUY TOUBIANAdissolvedGWENOLA GUIZIOUactiveHELFEdissolvedHMJLactiveJEAN SAUVEUR ELBAZactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100