DOSSIERS / CECILE MONTEIRO-BRAZ
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Sole trader dossier

CECILE MONTEIRO-BRAZ

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-477941587 · 477941587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MONTEIRO-BRAZ
fr_inpi
477941587
fr_inpi
active
fr_inpi
2004-07-19
fr_inpi
11 RUE SAINT-LUC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER ERAKAIdissolvedAIDA WEDOactiveALAIN MAYORdissolvedANACAONAdissolvedANNICK COMBESactiveARPAD KRISTOF AJTONYdissolvedBERNADETTE DE KREUZMACHdissolvedBERNARD THOMASactiveCHRISTINA KOTTactiveCOMMUNEactiveCOMPAGNIE ZIANEdissolvedCORALINE DURANDdissolvedCREATION ALEXANDRAdissolvedCYNTHIA HANNA TAURANDactiveDAMIANO MICHELETdissolvedDAVID ROUGEULdissolvedFREDERIC JOEL SILLYactiveGARY HUIEdissolvedGiuliano PAPACCHIOLIactiveGUIDO GREMLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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