DOSSIERS / CECILIA STEPHANIE GISELE FACEMAZ
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Sole trader dossier

CECILIA STEPHANIE GISELE FACEMAZ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-07
KYBE ID: FR-807557194 · 807557194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA STEPHANIE GISELE FACEMAZ
fr_inpi
807557194
fr_inpi
active
fr_inpi
2014-10-07
fr_inpi
24 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS FONDS DE GARANT DU CREDIT MARIT MUTactiveASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDLactiveBDL CLUB INVESTactiveCARAFI'NdissolvedCARMEN DEL CAMPOdissolvedCAS'AVENEdissolvedCDMactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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