DOSSIERS / CECILE TEMPIER
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Sole trader dossier

CECILE TEMPIER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803640754 · 803640754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE TEMPIER
fr_inpi
803640754
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
19 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2M ELA IMMO 1 PBdissolved2M PARTICIPATIONSdissolvedALMECODIAactiveAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedANNE-MARIE VALLEEdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCeline AubertactiveCHRISTOPHE MALLETactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDAVID GEORGES FAUVEAUactiveDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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