DOSSIERS / CECILE NOURIAN
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Sole trader dossier

CECILE NOURIAN

FRANCE · SOLE TRADER · INCORPORATED 2005-12-14
KYBE ID: FR-487832065 · 487832065 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CECILE NOURIAN
fr_inpi
487832065
fr_inpi
active
fr_inpi
2005-12-14
fr_inpi
RTE DE CASSEN, RES EQUILAND, 40380 CASSEN
fr_inpi

Companies at this address

61 total

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

AGNES DUFOURdissolvedALAIN BUTTICKERactiveANDRE ROMANDactiveBADR BOUTAYEBactiveCAROLE LEYREactiveCHRISTIAN RENE RIQUIERactiveCHRISTOPHE LORRAINactiveCLAUDE LE GLAUNECactiveCLAUDE PATINactiveCLAUDE WARINactiveDIDIER PERRUCOTactiveDOMINIQUE PROVOSTactiveEDDY WIRTHactiveEMMANUEL BARBEAUactiveERIC THOMASactiveERIC VINCENT RUSSactiveETIENNE MARIE MAURICE PIVETEAUactiveETIENNE SALVADORIactiveFLORENT NEVEUactiveFRANCIS FILIOLactive

+41 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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