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Sole trader dossier

CECILE GALBIATI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795293760 · 795293760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE GALBIATI

fr_inpi

Registration795293760

fr_inpi

Statusactive

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Incorporated2013-09-01

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Registered address27 RUE DU JAVELOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN DELMASdissolved ALBERT ACHOURdissolved AMAactive AOUGA SPORTS PARTNERdissolved ASM HOLDINGactive ASSOCIATION CAPAVECVOUSactive ASSOCIATION DES AMIS DE PETRA (JORDANIE)active ASSOCIATION D'INSTITUT TCHETCHENE DE PARISactive ASSOCIATION RESEAU TREIZEactive ASSO COMPAGNIE RASCAR CAPACactive ASSO GOSSE DES RUES D'ICI ET D'AILLEURSactive BERTINE GISELE GUINANdissolved BM DRIVEactive BRIGITTE CAMUSactive CAPOEIRA STREET ET DISCIPLINES ASSOCIEESactive CASILDA HITIERdissolved CERCLE DES POETES ANONYMESactive CHLOE JOSEPHA IRENE LE YANNOUdissolved CLAUDE CHEVALIERdissolved CORALIE PANNELLIERdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100