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Sole trader dossier

CECILE BANON

FRANCE · SOLE TRADER · INCORPORATED 2013-06-24
KYBE ID: FR-793883547 · 793883547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE BANON

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Registration793883547

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Statusactive

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Incorporated2013-06-24

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Registered address17 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED MILOUD LEGHBALIdissolved AKALONEdissolved AMYdissolved CB CONSEILSdissolved CHASSE AFFAIREdissolved CLAUDE ANDRE HENRI BAZIANdissolved CLAUDE BOKOBZAdissolved COMPAGNIE DES HOMMES PAPILLONSactive CVK IMMOBILIERdissolved DANIELLE LALLOUETdissolved DB CONSEILactive DB INVESTactive DHOUHA KHEDIRIdissolved ELIANE CHABAHdissolved ELIONEdissolved ELISABETH GENTRICdissolved ELMT CONSEILactive EMMANUEL BONNESdissolved Herve kleinactive JACKIE JACKIE TANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100