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Sole trader dossier

CECILE CAPSIE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-28
KYBE ID: FR-450326087 · 450326087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CAPSIE

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Registration450326087

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Statusactive

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Incorporated2003-07-28

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Registered address75 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ANTOINE ALFRED JACQUELactive ALP AUDITIONdissolved ANNE-SOPHIE JOBactive AURE-ELISE ANNA BIGUET PETIT JEANactive BENEDICTE COUILLANDREactive CABINET NEURALPESdissolved CABORTHOactive CATHERINE GLATARDdissolved CECILE GANTESdissolved CELIA AURELIE MUSTOactive CENTRE DE NEUROCHIRURGIE DU DOSdissolved CHLOE CLAIRE NOGUESactive CLAIRE JANONactive CLARA MARIE SOLENE BUONO-MICHELactive CLEMENTINE UGINETactive CORINNE VILLARactive CROCOLAdissolved DENTAL HOLOGRAMactive D-HOLOGRAM INVESTORSactive DR MAX DIMINUTTOdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100