DOSSIERS / CECILE COSTE-FLORET
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Sole trader dossier

CECILE COSTE-FLORET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529517450 · 529517450 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE COSTE-FLORET
fr_inpi
529517450
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
3 RUE GAZAN, 75014 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.

AHMED BENSIRADJdissolvedAlain Francois Bernard LEGRANDactiveALEXANDRE ANDRE JEAN CANTEGREILdissolvedAlix DebledactiveANNA MCGREGORactiveASS COMPAGNIE DU FREAUactiveASSOCIATION FRANCAISE DE THERAPIE COMPORTEMENTALE ET COGNITIVE AFTCCactiveBABONES.COMactiveCATHERINE MEHRTENSdissolvedCERFONTAINE CORDIERdissolvedCHARLES MIRKO PIERRE LEMONNIERdissolvedCHRISTIAN CARDONactiveCLAIRIERE CONSEILactiveCLOTHILDE PESNEAUdissolvedCORINNE MOUSTAFIADES MOUSTAFIOGLOUactiveDANIEL ALBOdissolvedELISA ZIEGELSTEINactiveFRANCOIS COUTUREdissolvedFRANKLIN GEORG HARPERdissolvedGERARD SALMONAactive

+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