DOSSIERS / CECILE HARTMANN
← SearchExport PDF
Sole trader dossier

CECILE HARTMANN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-533286084 · 533286084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE HARTMANN
fr_inpi
533286084
fr_inpi
active
fr_inpi
2008-07-01
fr_inpi
15 RUE HEGESIPPE MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTEactiveACTIVISEactiveAGNES ODILE NICOLE ROSSEactiveALBERT MOYALdissolvedANJE SEGOVIAactiveARC ET TYPdissolvedCATHERINE BOURDARELactiveCHARLOTTE JACQUELINE MARIA YVONNE PHELOUZATactiveCHIMENE LASSERREactiveCHRISTIAN CAMBAZARDdissolvedCHRISTOPHE DUCHARMEdissolvedCOURSER LE SOLEILactiveDANIEL HUMBERTO OTEROactiveDELTA REFLEXdissolvedDOMINIQUE DENISactiveEDITIONS D'ART FMAdissolvedELEONORE DE LAVANDEYREactiveERIC PAUL-LOUIS MICHELactiveFIONA LE FLANCHECdissolvedFRANCE DUBOISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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