DOSSIERS / CECILE LALY
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Sole trader dossier

CECILE LALY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-14
KYBE ID: FR-532477288 · 532477288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LALY
fr_inpi
532477288
fr_inpi
active
fr_inpi
2011-04-14
fr_inpi
34 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT RABINOVICIdissolvedANNE-LAURE DELUCactiveANNICK MARIE ANDREE STETAactiveATELIER TEXOactiveAVENTURES DE PARISdissolvedCABINET IVANCICHdissolvedCHARLES EVRARD TCHEKHOFFactiveCHRISTEL AGUETTANTdissolvedCLAUDINE LEMAIREactiveDELUXE INDUSTRIEdissolvedELISE MARIE AUGEactiveFRANCE PATRIMOINEactiveFRANCOISE RICARTactiveFRANCOISE SYLVIE YVETTE AUBRYdissolvedFRANCOIS JEAN-PIERRE JEAN PIERRE CLAUDE BELdissolvedGENEVIEVE CHAVANdissolvedHocine DAIKHIactiveHUGUES ANTOINE DANIEL PLOUVIERdissolvedJACQUES GRAFFdissolvedJACQUES MICHELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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