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Sole trader dossier

CECILIA ERIKA RAYMONDE PICAUT

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-792862500 · 792862500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA ERIKA RAYMONDE PICAUT

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Registration792862500

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Statusactive

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Incorporated2013-05-17

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Registered address9 RUE D'ABOUKIR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASSANDRA MICHELE ANNICK DESPREZdissolved CEPP HOLDINGdissolved DIDIER THIBAUT DE MENONVILLEactive ETABLISSEMENTS BLONVILdissolved FAJGLA JURROWSKAdissolved JEROME HUBERT DE LABRIFFEdissolved KRAKE S SANDWICH EXPRESSdissolved LES 2 CHENESdissolved LILLE 33dissolved MAIL 1dissolved MOISE SNAIDERdissolved [ND]active NEW ZEN INSTITUTEactive NICERENTdissolved SARL AQUA MOODdissolved SCI ALMAROMactive SCI BATTINCOURTdissolved SYND COPRO 9 R D'ABOUKIRactive TOSCANE ET TRADITIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100