KYBE — See who's really behind any company

Sole trader dossier

Cécile Bonnin

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-831954292 · 831954292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCécile Bonnin

fr_inpi

Registration831954292

fr_inpi

Statusactive

fr_inpi

Incorporated2024-08-09

fr_inpi

Registered address96 RUE Philippe de Girard, 75018 Paris

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.

ABDELKADER BOUKRISSactive AHMED BELHADDADactive ANTOINE COURANTactive AURELIA ANGELA RENEE MARZANOdissolved CHRISTIAN PERAIREdissolved CLAIRE MARTINE LAFEBERactive Come Decheryactive DELPHINE CELINE NAISSANTactive Edward Ola Leonid Wennerbyactive ELISABETH CAUMONTactive ERIC PIERRE JEAN CLAUDE DUVALdissolved ESTENAactive GILBERT ROGER PINGUETactive GILLES ARNAUD FRENKELdissolved GOLD DESIGNactive JAHAN TELECOMdissolved JEAN-BAPTISTE BERTHOLOMdissolved JEAN FRANCOIS BOWENdissolved JOE TATTOO PARISactive Josef Torrentactive

+40 more

People with significant control

0 people

Name	Role	From	Source

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