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Sole trader dossier

CECILE FROUMENT

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819454463 · 819454463 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE FROUMENT

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Registration819454463

fr_inpi

Statusactive

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Incorporated2016-03-21

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Registered address21 RUE SAINT-GUILLAUME, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolved ALEXANDRA GENTONactive AUDREY GILBERTE AMSELLEMdissolved BRIERE VALIGNYdissolved DUSTANactive FELIX DE MAREZ OYENSdissolved FRANCOISE CHOAYactive IND. FREMARD REP PAR SA GRIFFATOactive IND. MICHAUD REP PAR SA GRIFFATOactive ISABELLE GUIDICELLI MILCENTdissolved JENNIFER ELAINE KUFFELactive JOAO PAULO SIMOES LOPESdissolved LOUIS GALZINdissolved MME GUILLOT CHRISTIANE MME PLUYETTEactive [ND]active [ND]active [ND]active NICOLAS CHARLES BLANCHEZactive ODE APRES L'ORAGEactive SC ETHIQUAPdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100