DOSSIERS / CECILE CHABERT
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Sole trader dossier

CECILE CHABERT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-13
KYBE ID: FR-753824788 · 753824788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE CHABERT
fr_inpi
753824788
fr_inpi
active
fr_inpi
2012-09-13
fr_inpi
22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

22 TERdissolvedAMINE BENTIRES ALJactiveAMMAR AMMARactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedCAVALIERdissolvedC CAYEUXdissolvedCHRISTINE GAUTIERdissolvedCOMPAGNIE DE LA TRAVERSEEactiveCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactiveDANIEL BRASactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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