DOSSIERS / CECILE LE MINH
← SearchExport PDF
Sole trader dossier

CECILE LE MINH

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522774215 · 522774215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LE MINH
fr_inpi
522774215
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
62 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHE BESNARDdissolvedALAIN LOUIS CHAMODOTdissolvedAlexandre Marie Michel de BERNARD de la BARRE de DANNEactiveAndre PenissonactiveANNA LOISE PAOLA COLLIOTdissolvedAURELIEN MARIE PINSTONdissolvedBELLI AND COactiveBRIGITTE BLEUZENdissolvedCAP DESIGNactiveCHRISTIAN REBOULdissolvedCHRISTOPHE ALAIN BLANCactiveCHRISTOPHE PIOVAdissolvedCLASSEOSactiveCLAUDE BERNARD HUAULTdissolvedCOMPAGNIE DU GRELOT D'ALBATREactiveCOMPAGNIE LA MEUTEactiveCOMPAGNIE MANNEIVOREactiveDARUMA CONSEILdissolvedDEAUVIJEUNEactiveDUPUYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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