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Sole trader dossier

ANATOLE CESSOT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-06
KYBE ID: FR-818515355 · 818515355 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLE CESSOT

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Registration818515355

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Statusactive

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Incorporated2016-01-06

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Registered address48 T BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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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.

ANTOINE LEENHARDTactive ARNAUD CEDRIC LAZARUSactive ARTHUR DESCHAMPSactive BENEDICTE DEAUactive CABINET RADIOTHERAPIE ET ONCOLOGIE V.Lactive CARMEN AURELIA TANASAactive CAROLINE GRIMARDactive CERIC - ECHO DE STRESSdissolved CHRISTINE ALONSOactive DR JULIEN NIROactive EMILIE MOATIactive FARZAD TAHMASEBIactive JEAN CLAUDE JEAN-CLAUDE DIBdissolved JULIEN NIROactive JULIETTE BOSSARactive Louise Naveaudissolved LUCA REVELLIactive MACRON IMAGERIE NEUILLYdissolved Marie-Liesse Jouliaactive MELANIE MARIE CALMELSdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

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