DOSSIERS / CECILE THERESE KAPFER
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Sole trader dossier

CECILE THERESE KAPFER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788497287 · 788497287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE THERESE KAPFER
fr_inpi
788497287
fr_inpi
active
fr_inpi
2012-10-11
fr_inpi
85 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Adhiraj MukherjeeactiveALEXIOS CHRYSSOSTALISdissolvedAnnitha CheaactiveARTESANO FILMSactiveBENOIT JEAN ANDRE RUCHETONdissolvedBRUNO ZANNIdissolvedBUU TRAN LUONGdissolvedCALDERON CONSULTANTSdissolvedCHRISTIAN ROBERTdissolvedCLAIRE MARGUERITE MARIE MICHEAUactiveCONSTANCE RIVIEREdissolvedCOPR 85 RUE ST DOMINIQUE 75007 PARISactiveCYRIL CURCHODactiveDANIELE PIERSONactiveDOUCEURS ET TRADITIONSdissolvedFONDS DE DOTATION COMITE BERNARD BUFFETactiveFRANCISCO SALAZAR RIOSdissolvedGUY CALDERONdissolvedISABELLE DAUTHUILLEdissolvedIsmail El Ouardiactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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