KYBE — See who's really behind any company

Sole trader dossier

CECILE CALVO

FRANCE · SOLE TRADER · INCORPORATED 2007-02-08
KYBE ID: FR-495224727 · 495224727 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE CALVO

fr_inpi

Registration495224727

fr_inpi

Statusactive

fr_inpi

Incorporated2007-02-08

fr_inpi

Registered address44 RUE DE LA FAISANDERIE, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

119 GARIBALDIdissolved AGENCY MODELS INCactive ARCHEE CONSEILactive AZURdissolved BUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolved CAR GROSdissolved CHAM'Sdissolved CHRONO RAPID EXPRESSdissolved COMPAGNIE RASPAILdissolved COMPASS PROTECTION PRIVEEdissolved COSSUTTA CONSULTINGdissolved D.C PLACEMENTactive DENISE LACOUR-GAYETdissolved DIAGRAM GROUP SECURITE DGSdissolved DIVIN MUSIC PUBLISHINGdissolved DREAM ARGANdissolved EDOUARD THOMASdissolved ESEL GROUPdissolved EURO CLES PARISdissolved EURO-CONNECTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100