DOSSIERS / CECILE MARIE RENEE TERRET
← SearchExport PDF
Sole trader dossier

CECILE MARIE RENEE TERRET

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509713806 · 509713806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE RENEE TERRET
fr_inpi
509713806
fr_inpi
active
fr_inpi
2008-11-01
fr_inpi
32 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEBEAUdissolvedAMC CYBERSECURITEdissolvedANTOINE MARTINactiveAXELLE YOLANDE BERNUTdissolvedBETTY E HAYESdissolvedCAMILLE ATALLAHdissolvedCAMILLE LE NEAactiveCARINE WITTMANdissolvedCHARLES TISSIERactiveCLAIRE DUPUISdissolvedCORDILLERA CAPITALdissolvedDAVID FRED FREEDMANdissolvedDAVID GILESdissolvedDAVID PEREactiveDAVID SAMUEL LAMBERTactiveDAVID TRUCHEactiveDELPHINE DAUPLEIXdissolvedDELPHINE GIRODROUXdissolvedDELPHINE JOLYdissolvedDIRK RICHTELactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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