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Sole trader dossier

CECIL KERIEL

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489388348 · 489388348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECIL KERIEL

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Registration489388348

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Statusactive

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Incorporated2006-03-01

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Registered address5 RUE VICQ D'AZIR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2K CONCEPTactive AMPdissolved ARTHUR LEVEQUE DE VILMORINactive AURELIA BOUYSSONIEdissolved CORPAVALdissolved DAVID RONAIdissolved JOSE ANTONIO MARTINEZ ZAMORAdissolved Joséphine Gorelactive LAETITIA AYMEdissolved LIVIA TERESA CALDERON SALCEDOdissolved LN2Sactive M.E AZIRdissolved M.E. AZIRactive MILLENIUMdissolved MODE ETOILE 97dissolved [ND]active [ND]active [ND]active [ND]active SAMI HAMMANIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100