DOSSIERS / CECILE HOORNAERT
← SearchExport PDF
Sole trader dossier

CECILE HOORNAERT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-16
KYBE ID: FR-812841211 · 812841211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE HOORNAERT
fr_inpi
812841211
fr_inpi
active
fr_inpi
2015-07-16
fr_inpi
32 RUE SCRIBE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHELLEdissolvedALAIN CLAUDE MICHEL HOORNAERTactiveAMAYAdissolvedANNICK CALARNOUdissolvedASSURANCES CAUTIONS SERVICESdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGEPHIdissolvedGFINANCEactiveG PATRIMOINEdissolvedGRASLIN24dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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