DOSSIERS / CECILE JULIE CARASSOU
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Sole trader dossier

CECILE JULIE CARASSOU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822546172 · 822546172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE JULIE CARASSOU
fr_inpi
822546172
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedANNE MICHELE ADELE FABREGATdissolvedASS COMPAGNIE LA MAUVAISE FOIactiveASSOCIATION MEY-LING BISOGNOactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFONT DEL REIdissolvedFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolvedLAMINE DIENGactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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