DOSSIERS / CECILIA LYNDA TERRAL
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Sole trader dossier

CECILIA LYNDA TERRAL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834347882 · 834347882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA LYNDA TERRAL
fr_inpi
834347882
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
20 AV André Prothin, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolvedADRIEN BOBETactiveALBERT SALLANdissolvedALI BENNANIdissolvedALICE BETTY ANNA MODOUXactiveAlice HEROUARDactiveAnissa HAOUIDHEKactiveANNE-CLAIRE CATHERINE EUGENIE AGAESSEactiveanne-marie fouchedissolvedANNE SOPHIE DE BECHADEactiveARNAUD ANDRE AUGUSTE MORAINEactiveArnaud GouletactiveASCEND COMMUNICATIONS FRANCEdissolvedBAIL ECONOMIEdissolvedCARBURANTS PIERRE COTE-COLISSONdissolvedCAVIA LOCATIONdissolvedCHARBONNIERE DE MASSY PIERRE MARIEdissolvedCHARLINE PETITdissolvedCIE POUR DEVELOP HOTELLERIE & TOURISMEdissolvedCOMBUSTIBLES COLMERAUERdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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