DOSSIERS / CYRILLE PHILIPPE GILLES PAPI
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Sole trader dossier

CYRILLE PHILIPPE GILLES PAPI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-07
KYBE ID: FR-751126301 · 751126301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRILLE PHILIPPE GILLES PAPI
fr_inpi
751126301
fr_inpi
active
fr_inpi
2012-05-07
fr_inpi
1 PL JEAN MONNET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ABC CONSEILdissolvedA.B.E.dissolvedALAIN RODZIELSKIactiveALEXANDRA SZCZYHELdissolvedALEXANDRE BEDOGNIactiveANNABELLE CRUZactiveANNE-MARIE GRISONactiveBENOIT CARETTEdissolvedBERTRAND BARTHABURUdissolvedBERTRAND DELABYdissolvedBERTRAND PEERENactiveCAMILLE PAULINE ISABELLE DUQUESNEactiveCEDRIC LEINENactiveCEDRIC OSTERMANNactiveCHARLES-ANTOINE JACQUES JEAN etienne marie DOLBEAUdissolvedCLAUDINE PONCHATEAUdissolvedCORENTIN LEROYdissolvedCORINNE FRANCOISE COLBEactiveDAMIEN JACQUES MARIE GRENIER DE CARDENALactiveDANISH CROWNdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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